Company number 08853768
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address SIGNATURE HOUSE, 23 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mrs Deborah Ann Dicken on 15 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIGNATURE PG LTD are www.signaturepg.co.uk, and www.signature-pg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Signature Pg Ltd is a Private Limited Company.
The company registration number is 08853768. Signature Pg Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Signature Pg Ltd is Signature House 23 Vaughan Road Harpenden Hertfordshire Al5 4el. . HERBERT, Michael Hans Stephen Corbyn is a Secretary of the company. DICKEN, Deborah Ann is a Director of the company. HEREBRT, Michael Hans Stephen Corbyn is a Director of the company. SPINDLER, Kevin Graham is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Persons With Significant Control
Ms Deborah Ann Dicken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Graham Spindler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNATURE PG LTD Events
15 Mar 2017
Director's details changed for Mrs Deborah Ann Dicken on 15 March 2017
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
11 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
11 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company director business 04/04/2014
08 Apr 2014
Appointment of Mrs Deborah Ann Dicken as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
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MODEL ARTICLES ‐
Model articles adopted