SIGN MATERIALS HOLDING LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2RR

Company number 08283794
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SIGN MATERIALS HOLDING LTD are www.signmaterialsholding.co.uk, and www.sign-materials-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sign Materials Holding Ltd is a Private Limited Company. The company registration number is 08283794. Sign Materials Holding Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Sign Materials Holding Ltd is 9 Pantygraigwen Road Pontypridd Mid Glamorgan Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. PERMIN, Konstantin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director HU, Yi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 07 November 2014

Director
PERMIN, Konstantin
Appointed Date: 07 November 2014
56 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2014
Appointed Date: 07 November 2013

Director
HU, Yi
Resigned: 07 November 2014
Appointed Date: 07 November 2012
40 years old

Persons With Significant Control

Mr Konstantin Permin
Notified on: 18 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIGN MATERIALS HOLDING LTD Events

20 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000

01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 6 more events
21 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 50,000

21 Dec 2013
Accounts for a dormant company made up to 30 November 2013
21 Dec 2013
Appointment of Uk Secretarial Services Limited as a secretary
21 Dec 2013
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 December 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted