Company number 02572788
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of CONSTRUCTION & SAFETY SIGNS LIMITED are www.constructionsafetysigns.co.uk, and www.construction-safety-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Construction Safety Signs Limited is a Private Limited Company.
The company registration number is 02572788. Construction Safety Signs Limited has been working since 10 January 1991.
The present status of the company is Active. The registered address of Construction Safety Signs Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . MCDONAGH, Tara is a Secretary of the company. JANES, Paul Alfred is a Director of the company. MCDONAGH, Tara is a Director of the company. SWIFT, Luke is a Director of the company. Secretary JANES, Paul Alfred has been resigned. Director COLLA, Renata has been resigned. Director COOK, Sarah Lesley Vanesa has been resigned. Director COUCHMAN, Paul Alan has been resigned. Director JANES, Annette has been resigned. Director JORGENSEN, Marie Celine has been resigned. Director JORGENSEN, Oliver Noel has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Director
SWIFT, Luke
Appointed Date: 31 December 2015
45 years old
Resigned Directors
Director
COLLA, Renata
Resigned: 16 March 2012
Appointed Date: 31 December 2010
51 years old
Director
JANES, Annette
Resigned: 31 December 2015
Appointed Date: 22 April 1994
79 years old
Persons With Significant Control
Mr Paul Alfred Janes
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTION & SAFETY SIGNS LIMITED Events
28 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
11 Feb 2016
Appointment of Mr Luke Swift as a director on 31 December 2015
11 Feb 2016
Termination of appointment of Annette Janes as a director on 31 December 2015
...
... and 68 more events
17 Feb 1991
Accounting reference date notified as 31/12
28 Jan 1991
Registered office changed on 28/01/91 from: professional searches LIMITED suite 1 2ND floor 1/4 christina street london EC2A 4PA
28 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1991
Director resigned;new director appointed