MESSAGEMAKER DISPLAYS LIMITED
REDHILL VISIONTEXT ELECTRONIC DISPLAYS LIMITED TRIALSTAR LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LG

Company number 03726273
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 43-47 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Bruce Nigel Main as a director on 9 September 2016; Termination of appointment of Harry Robert Filer as a director on 8 October 2016. The most likely internet sites of MESSAGEMAKER DISPLAYS LIMITED are www.messagemakerdisplays.co.uk, and www.messagemaker-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Messagemaker Displays Limited is a Private Limited Company. The company registration number is 03726273. Messagemaker Displays Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Messagemaker Displays Limited is 43 47 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lg. . DRING, David is a Secretary of the company. DRING, David James is a Director of the company. PITT, George Stanhope is a Director of the company. Secretary FILER, Michelle has been resigned. Secretary MAIN, Bruce Nigel has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BUBB, Paul Raymond has been resigned. Director FILER, Harry Robert has been resigned. Director HARRINGTON, Bernard Cornelius has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAIN, Bruce Nigel has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
DRING, David
Appointed Date: 20 September 2012
Director
DRING, David James
Appointed Date: 20 September 2012
53 years old
Director
PITT, George Stanhope
Appointed Date: 20 September 2011
79 years old

Resigned Directors

Secretary
FILER, Michelle
Resigned: 20 September 2011
Appointed Date: 22 March 1999
Secretary
MAIN, Bruce Nigel
Resigned: 20 September 2012
Appointed Date: 20 September 2011
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 March 1999
Appointed Date: 04 March 1999
Director
BUBB, Paul Raymond
Resigned: 01 December 2014
Appointed Date: 01 March 2007
61 years old
Director
FILER, Harry Robert
Resigned: 08 October 2016
Appointed Date: 22 March 1999
65 years old
Director
HARRINGTON, Bernard Cornelius
Resigned: 02 December 2011
Appointed Date: 20 September 2011
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 March 1999
Appointed Date: 04 March 1999
34 years old
Director
MAIN, Bruce Nigel
Resigned: 09 September 2016
Appointed Date: 20 September 2011
69 years old

Persons With Significant Control

Stocksigns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESSAGEMAKER DISPLAYS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Oct 2016
Termination of appointment of Bruce Nigel Main as a director on 9 September 2016
31 Oct 2016
Termination of appointment of Harry Robert Filer as a director on 8 October 2016
25 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
...
... and 63 more events
13 Apr 1999
New secretary appointed
13 Apr 1999
Registered office changed on 13/04/99 from: 83 leonard street london EC2A 4QS
13 Apr 1999
Director resigned
13 Apr 1999
Secretary resigned
04 Mar 1999
Incorporation

MESSAGEMAKER DISPLAYS LIMITED Charges

12 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 July 2010
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 7 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MESSAGELABS LIMITED MESSAGEMAIL LIMITED MESSAGEMAKER LIMITED MESSAGEMINDER LIMITED MESSAGEMOSAIC LIMITED MESSAGEPRO LTD MESSAGEROUTE LTD