D. G. BIGNALL & SON LIMITED
SUTTON

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Company number 05103323
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 36 MYRTLE ROAD, SUTTON, ENGLAND, SM1 4BX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Secretary's details changed for David George Bignall on 10 March 2017; Registered office address changed from 100 Courtlands Crescent Banstead Surrey SM7 2PJ to 36 Myrtle Road Sutton SM1 4BX on 18 April 2017. The most likely internet sites of D. G. BIGNALL & SON LIMITED are www.dgbignallson.co.uk, and www.d-g-bignall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. D G Bignall Son Limited is a Private Limited Company. The company registration number is 05103323. D G Bignall Son Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of D G Bignall Son Limited is 36 Myrtle Road Sutton England Sm1 4bx. . BIGNALL, David George is a Secretary of the company. BIGNALL, David Alan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIGNALL, David George
Appointed Date: 16 April 2004
Director
BIGNALL, David Alan
Appointed Date: 16 April 2004
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr David Alan Bignall
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. G. BIGNALL & SON LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
18 Apr 2017
Secretary's details changed for David George Bignall on 10 March 2017
18 Apr 2017
Registered office address changed from 100 Courtlands Crescent Banstead Surrey SM7 2PJ to 36 Myrtle Road Sutton SM1 4BX on 18 April 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Secretary's details changed for David George Bignall on 25 October 2016
...
... and 32 more events
18 May 2004
New secretary appointed
22 Apr 2004
Registered office changed on 22/04/04 from: regent house 316 beulah hill london SE19 3HF
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
16 Apr 2004
Incorporation

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