SIGNET (AC) LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN8 7AS

Company number 02949875
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 54 CHORLEY ROAD, HILLDALE PARBOLD, WIGAN, LANCS, WN8 7AS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SIGNET (AC) LIMITED are www.signetac.co.uk, and www.signet-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Signet Ac Limited is a Private Limited Company. The company registration number is 02949875. Signet Ac Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Signet Ac Limited is 54 Chorley Road Hilldale Parbold Wigan Lancs Wn8 7as. . FOSTER, Susana Jane is a Secretary of the company. FOSTER, Andrew William is a Director of the company. Secretary BELL, Raoul Nigel has been resigned. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Secretary FIELDSEND, Kenneth Frederick has been resigned. Secretary FOSTER, Andrew William has been resigned. Secretary SCOTT, Andrew Duncan has been resigned. Director BELL, Raoul Nigel has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director FIELDSEND, Kenneth Frederick has been resigned. Director SCOTT, Andrew Duncan has been resigned. Director SMITH, Anthony Clifford has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FOSTER, Susana Jane
Appointed Date: 30 March 2006
Director
FOSTER, Andrew William
Appointed Date: 19 July 1994
73 years old

Resigned Directors

Secretary
BELL, Raoul Nigel
Resigned: 19 July 1997
Appointed Date: 25 July 1994
Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 18 July 1994
Secretary
FIELDSEND, Kenneth Frederick
Resigned: 25 July 1994
Appointed Date: 19 July 1994
Secretary
FOSTER, Andrew William
Resigned: 20 November 1997
Appointed Date: 19 July 1997
Secretary
SCOTT, Andrew Duncan
Resigned: 30 March 2006
Appointed Date: 20 November 1997
Director
BELL, Raoul Nigel
Resigned: 19 July 1997
Appointed Date: 25 July 1994
76 years old
Nominee Director
COWAN, Stanford Russell
Resigned: 19 July 1994
Appointed Date: 18 July 1994
89 years old
Director
FIELDSEND, Kenneth Frederick
Resigned: 20 February 2001
Appointed Date: 25 July 1994
97 years old
Director
SCOTT, Andrew Duncan
Resigned: 30 March 2006
Appointed Date: 25 July 1994
72 years old
Director
SMITH, Anthony Clifford
Resigned: 11 September 2000
Appointed Date: 16 July 1998
58 years old

Persons With Significant Control

Computionics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNET (AC) LIMITED Events

30 Dec 2016
Audited abridged accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
04 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 67 more events
26 Aug 1994
Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100
26 Jul 1994
Registered office changed on 26/07/94 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed
18 Jul 1994
Incorporation

SIGNET (AC) LIMITED Charges

20 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1996
Debenture
Delivered: 13 June 1996
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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