SIGNSCAPE AND SIGNCONEX LTD
UPPER LANGFORD SIGNSCAPE SYSTEMS LTD

Hellopages » Somerset » North Somerset » BS40 5DJ

Company number 05763360
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address PEAR TREE INDUSTRIAL ESTATE, BATH ROAD, UPPER LANGFORD, BRISTOL, BS40 5DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of George Humfrey Neville Chamberlain as a director on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIGNSCAPE AND SIGNCONEX LTD are www.signscapeandsignconex.co.uk, and www.signscape-and-signconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nailsea & Backwell Rail Station is 6.1 miles; to Worle Rail Station is 6.2 miles; to Sea Mills Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signscape and Signconex Ltd is a Private Limited Company. The company registration number is 05763360. Signscape and Signconex Ltd has been working since 30 March 2006. The present status of the company is Active. The registered address of Signscape and Signconex Ltd is Pear Tree Industrial Estate Bath Road Upper Langford Bristol Bs40 5dj. . BIDDLE, Susan Elizabeth is a Director of the company. CHAMBERLAIN, Christopher Humfrey Nils is a Director of the company. DAWES, Andrew Peter is a Director of the company. MOORE, Arthur William Thomas is a Director of the company. REEVES, Jeremy John is a Director of the company. Secretary BIDDLE, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAMBERLAIN, George Humfrey Neville has been resigned. Director PATERSON, Hamish Friels has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BIDDLE, Susan Elizabeth
Appointed Date: 30 March 2006
64 years old
Director
CHAMBERLAIN, Christopher Humfrey Nils
Appointed Date: 27 September 2011
61 years old
Director
DAWES, Andrew Peter
Appointed Date: 27 September 2011
76 years old
Director
MOORE, Arthur William Thomas
Appointed Date: 27 September 2011
68 years old
Director
REEVES, Jeremy John
Appointed Date: 30 March 2006
56 years old

Resigned Directors

Secretary
BIDDLE, Susan Elizabeth
Resigned: 31 December 2011
Appointed Date: 30 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2006
Appointed Date: 30 March 2006
Director
CHAMBERLAIN, George Humfrey Neville
Resigned: 27 September 2016
Appointed Date: 27 September 2011
102 years old
Director
PATERSON, Hamish Friels
Resigned: 27 June 2013
Appointed Date: 30 March 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Arthur William Thomas Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIGNSCAPE AND SIGNCONEX LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Feb 2017
Termination of appointment of George Humfrey Neville Chamberlain as a director on 27 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 474,237
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 25/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 47 more events
28 Apr 2006
New secretary appointed;new director appointed
28 Apr 2006
New director appointed
31 Mar 2006
Director resigned
31 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation

SIGNSCAPE AND SIGNCONEX LTD Charges

4 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 pear tree works bath road upper langford and land…
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIGNSBYDESIGN LIMITED SIGNSCAPE (NORTH) LIMITED SIGNSCOPE LIMITED SIGNSCRIPT LTD SIGNSDISPLAY.COM LIMITED SIGNSEEN LIMITED SIGNSERVE LTD