SIGNALLING CONSTRUCTION UK LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JT

Company number 07080512
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address UNIT 56 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 . The most likely internet sites of SIGNALLING CONSTRUCTION UK LIMITED are www.signallingconstructionuk.co.uk, and www.signalling-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Signalling Construction Uk Limited is a Private Limited Company. The company registration number is 07080512. Signalling Construction Uk Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Signalling Construction Uk Limited is Unit 56 Coleshill Industrial Estate Station Road Coleshill Birmingham West Midlands B46 1jt. . MILLER, Samantha Salena is a Director of the company. PHILLIPS, Kevin is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MILLER, Samantha Salena
Appointed Date: 01 February 2010
56 years old

Director
PHILLIPS, Kevin
Appointed Date: 18 November 2009
61 years old

Persons With Significant Control

Miss Samantha Salena Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Phillips
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNALLING CONSTRUCTION UK LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Registration of charge 070805120002, created on 19 June 2015
...
... and 14 more events
23 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
02 Feb 2010
Appointment of Miss Samantha Salena Miller as a director
01 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2

19 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Incorporation

SIGNALLING CONSTRUCTION UK LIMITED Charges

19 June 2015
Charge code 0708 0512 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage al legal interest in white…
24 April 2015
Charge code 0708 0512 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…