NEW DIRECTION SIGNS & GRAPHICS LTD
LISBURN


Company number NI071432
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 September 2016 GBP 200 . The most likely internet sites of NEW DIRECTION SIGNS & GRAPHICS LTD are www.newdirectionsignsgraphics.co.uk, and www.new-direction-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. New Direction Signs Graphics Ltd is a Private Limited Company. The company registration number is NI071432. New Direction Signs Graphics Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of New Direction Signs Graphics Ltd is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . ASHE, Stephen is a Secretary of the company. ASHE, Stephen is a Director of the company. POWELL, Adrian is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CAVANAGH, Martin has been resigned. Director CREANEY, Noel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ASHE, Stephen
Appointed Date: 07 January 2009
Director
ASHE, Stephen
Appointed Date: 07 January 2009
56 years old
Director
POWELL, Adrian
Appointed Date: 07 January 2009
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 January 2009
Appointed Date: 07 January 2009
Director
CAVANAGH, Martin
Resigned: 01 April 2011
Appointed Date: 07 January 2009
59 years old
Director
CREANEY, Noel
Resigned: 04 April 2011
Appointed Date: 07 January 2009
72 years old

Persons With Significant Control

Mr Stephen Ashe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Powell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW DIRECTION SIGNS & GRAPHICS LTD Events

28 Feb 2017
Confirmation statement made on 7 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 200
21 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
13 Apr 2010
Director's details changed for Stephen Ashe on 7 January 2010
17 Apr 2009
Change of ARD
02 Mar 2009
Change of dirs/sec
26 Jan 2009
Change of dirs/sec
07 Jan 2009
Incorporation

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