THE 1ST NORTHERN SIGN COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 1LA

Company number 04723647
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address JM HOUSE, BARBER STREET, ST HELENS, MERSEYSIDE, WA9 1LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of THE 1ST NORTHERN SIGN COMPANY LIMITED are www.the1stnorthernsigncompany.co.uk, and www.the-1st-northern-sign-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The 1st Northern Sign Company Limited is a Private Limited Company. The company registration number is 04723647. The 1st Northern Sign Company Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of The 1st Northern Sign Company Limited is Jm House Barber Street St Helens Merseyside Wa9 1la. . BANBURY, Anthony Webster is a Secretary of the company. BANBURY, Anthony Webster is a Director of the company. Secretary BANBURY, Karen Linda has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BANBURY, Karen Linda has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SMITH, Stephen John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BANBURY, Anthony Webster
Appointed Date: 28 May 2004
Director
BANBURY, Anthony Webster
Appointed Date: 08 April 2003
64 years old

Resigned Directors

Secretary
BANBURY, Karen Linda
Resigned: 28 May 2004
Appointed Date: 08 April 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
BANBURY, Karen Linda
Resigned: 13 January 2016
Appointed Date: 21 June 2004
61 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 04 April 2003
Appointed Date: 04 April 2003
74 years old
Director
SMITH, Stephen John
Resigned: 30 June 2004
Appointed Date: 08 April 2003
66 years old

Persons With Significant Control

Mr Anthony Webster Banbury
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE 1ST NORTHERN SIGN COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Termination of appointment of Karen Linda Banbury as a director on 13 January 2016
...
... and 34 more events
16 May 2003
New secretary appointed
16 May 2003
Registered office changed on 16/05/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

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