SIGNS EXPRESS HOLDINGS LIMITED
NORWICH BIDEAWHILE 557 LIMITED

Hellopages » Norfolk » Norwich » NR1 1SP

Company number 06321891
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address THE OLD CHURCH, ST MATTHEWS ROAD, NORWICH, NORFOLK, NR1 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Second filing of Confirmation Statement dated 31/07/2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SIGNS EXPRESS HOLDINGS LIMITED are www.signsexpressholdings.co.uk, and www.signs-express-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Signs Express Holdings Limited is a Private Limited Company. The company registration number is 06321891. Signs Express Holdings Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Signs Express Holdings Limited is The Old Church St Matthews Road Norwich Norfolk Nr1 1sp. . BEAN, Jonathan Francis is a Secretary of the company. BEAN, Jonathan Francis is a Director of the company. BROWN, Craig Alexander is a Director of the company. Secretary ELIEL, Frank Eric has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director CORBETT, David John has been resigned. Director ELIEL, Frank Eric has been resigned. Director MARSH, Anthony Edwin has been resigned. Director SAYLES, Peter Adrian has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEAN, Jonathan Francis
Appointed Date: 05 June 2013
Director
BEAN, Jonathan Francis
Appointed Date: 02 October 2013
53 years old
Director
BROWN, Craig Alexander
Appointed Date: 30 November 2007
58 years old

Resigned Directors

Secretary
ELIEL, Frank Eric
Resigned: 05 June 2013
Appointed Date: 30 November 2007
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 24 July 2007
Director
CORBETT, David John
Resigned: 31 October 2013
Appointed Date: 30 November 2007
78 years old
Director
ELIEL, Frank Eric
Resigned: 31 October 2013
Appointed Date: 30 November 2007
79 years old
Director
MARSH, Anthony Edwin
Resigned: 06 November 2015
Appointed Date: 30 November 2007
71 years old
Director
SAYLES, Peter Adrian
Resigned: 06 November 2015
Appointed Date: 30 November 2007
73 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Craig Alexander Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Francis Bean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNS EXPRESS HOLDINGS LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2016
Second filing of Confirmation Statement dated 31/07/2016
07 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016
20 Jan 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 61 more events
23 Dec 2007
Secretary resigned
23 Dec 2007
Director resigned
13 Dec 2007
Particulars of mortgage/charge
05 Dec 2007
Company name changed bideawhile 557 LIMITED\certificate issued on 05/12/07
24 Jul 2007
Incorporation

SIGNS EXPRESS HOLDINGS LIMITED Charges

3 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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