Company number 03414693
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address HARTFIELD HOUSE CHORLEY ROAD, HILLDALE, PARBOLD, WIGAN, LANCASHIRE, WN8 7AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIGNET ELECTRONICS LTD. are www.signetelectronics.co.uk, and www.signet-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Signet Electronics Ltd is a Private Limited Company.
The company registration number is 03414693. Signet Electronics Ltd has been working since 05 August 1997.
The present status of the company is Active. The registered address of Signet Electronics Ltd is Hartfield House Chorley Road Hilldale Parbold Wigan Lancashire Wn8 7as. . FOSTER, Susana Jane is a Secretary of the company. FOSTER, Andrew William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Persons With Significant Control
Mrs Susan Jane Foster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Foster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNET ELECTRONICS LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
01 Feb 1999
Accounts for a dormant company made up to 30 April 1998
10 Aug 1998
Return made up to 05/08/98; full list of members
27 May 1998
Accounting reference date shortened from 31/08/98 to 30/04/98
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07 Aug 1997
Secretary resigned
05 Aug 1997
Incorporation