ROY DENNIES SIGNS LIMITED
ASHBY DE LA ZOUCH SPH 230 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1TD

Company number 04817811
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 4 ASHBY ROAD, PACKINGTON, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1TD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of ROY DENNIES SIGNS LIMITED are www.roydenniessigns.co.uk, and www.roy-dennies-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Polesworth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Dennies Signs Limited is a Private Limited Company. The company registration number is 04817811. Roy Dennies Signs Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Roy Dennies Signs Limited is 4 Ashby Road Packington Ashby De La Zouch Leicestershire Le65 1td. . DENNIES, Roy is a Secretary of the company. DENNIES, Karen Jill is a Director of the company. DENNIES, Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DENNIES, Roy
Appointed Date: 02 July 2003
Director
DENNIES, Karen Jill
Appointed Date: 02 July 2003
61 years old
Director
DENNIES, Roy
Appointed Date: 02 July 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Roy Dennies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Dennies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY DENNIES SIGNS LIMITED Events

17 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 33 more events
27 Jul 2003
Secretary resigned
27 Jul 2003
Registered office changed on 27/07/03 from: 16 churchill way cardiff CF10 2DX
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed;new director appointed
02 Jul 2003
Incorporation

ROY DENNIES SIGNS LIMITED Charges

4 March 2014
Charge code 0481 7811 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
16 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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