NORTHERN SIGNCASES LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 4AS

Company number 02701382
Status Active
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address UNITS E & F VULCAN BUSINESS PARK, DERKER STREET, OLDHAM, LANCASHIRE, OL1 4AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE; Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE. The most likely internet sites of NORTHERN SIGNCASES LIMITED are www.northernsigncases.co.uk, and www.northern-signcases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Northern Signcases Limited is a Private Limited Company. The company registration number is 02701382. Northern Signcases Limited has been working since 27 March 1992. The present status of the company is Active. The registered address of Northern Signcases Limited is Units E F Vulcan Business Park Derker Street Oldham Lancashire Ol1 4as. . KELLY, Brian is a Secretary of the company. KELLY, Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MORGAN, Carl Hugh has been resigned. Director STRINGER, Barry Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KELLY, Brian
Appointed Date: 27 March 1992
Director
KELLY, Brian
Appointed Date: 27 March 1992
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Director
MORGAN, Carl Hugh
Resigned: 11 August 2015
Appointed Date: 27 March 1992
63 years old
Director
STRINGER, Barry Andrew
Resigned: 11 August 2015
Appointed Date: 27 March 1992
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992

Persons With Significant Control

Mr Brian Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Hugh Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Andrew Stringer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN SIGNCASES LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE
27 Mar 2017
Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 111
...
... and 67 more events
03 Apr 1992
Secretary resigned;new director appointed
03 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1992
New director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Mar 1992
Incorporation

NORTHERN SIGNCASES LIMITED Charges

18 August 2011
All assets debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Ashton Investments Limited
Description: It's interest in the deposit account. See the mortgage…

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