SIGNAL PLASTIC COMPONENTS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AE

Company number 08177790
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 10 TILLEY ROAD, CROWTHER, WASHINGTON, TYNE AND WEAR, NE38 0AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registration of charge 081777900004, created on 28 June 2016. The most likely internet sites of SIGNAL PLASTIC COMPONENTS LIMITED are www.signalplasticcomponents.co.uk, and www.signal-plastic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dunston Rail Station is 5 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.1 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signal Plastic Components Limited is a Private Limited Company. The company registration number is 08177790. Signal Plastic Components Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Signal Plastic Components Limited is 10 Tilley Road Crowther Washington Tyne and Wear Ne38 0ae. . MARTIN, Keith George is a Secretary of the company. CRONE, David is a Director of the company. FRANKLIN, Alan James is a Director of the company. JAMIESON, Julian is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Keith George
Appointed Date: 22 September 2015
Director
CRONE, David
Appointed Date: 13 February 2015
65 years old
Director
FRANKLIN, Alan James
Appointed Date: 13 August 2012
54 years old
Director
JAMIESON, Julian
Appointed Date: 13 August 2012
50 years old
Director
THOMPSON, Christopher Scott
Appointed Date: 13 February 2015
69 years old

Persons With Significant Control

Omega Plastic Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SIGNAL PLASTIC COMPONENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Jun 2016
Registration of charge 081777900004, created on 28 June 2016
29 Jun 2016
Registration of charge 081777900003, created on 29 June 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 10 more events
12 May 2014
Total exemption small company accounts made up to 31 December 2013
13 Feb 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
05 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
14 Aug 2013
Registration of charge 081777900001
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIGNAL PLASTIC COMPONENTS LIMITED Charges

29 June 2016
Charge code 0817 7790 0003
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0817 7790 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0817 7790 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
7 August 2013
Charge code 0817 7790 0001
Delivered: 14 August 2013
Status: Satisfied on 12 November 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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