ACTIVE SIGNS (MINEHEAD) LIMITED
MINEHEAD

Hellopages » Somerset » West Somerset » TA24 5BJ

Company number 06715057
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address RAPID HOUSE, MART ROAD, MINEHEAD, SOMERSET, TA24 5BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ACTIVE SIGNS (MINEHEAD) LIMITED are www.activesignsminehead.co.uk, and www.active-signs-minehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barry Docks Rail Station is 16.4 miles; to Cardiff Central Rail Station is 22.6 miles; to Cardiff Queen Street Rail Station is 23.1 miles; to Cathays Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Signs Minehead Limited is a Private Limited Company. The company registration number is 06715057. Active Signs Minehead Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Active Signs Minehead Limited is Rapid House Mart Road Minehead Somerset Ta24 5bj. . GUSCOTT, James Antony is a Director of the company. SAWATZKI, Lee John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GUSCOTT, James Antony
Appointed Date: 03 October 2008
45 years old
Director
SAWATZKI, Lee John
Appointed Date: 03 October 2008
45 years old

Persons With Significant Control

Mr James Antony Guscott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Sawatzki
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SIGNS (MINEHEAD) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 15 more events
16 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2009
Director's details changed for Mr Lee John Sawatzki on 16 October 2009
16 Oct 2009
Director's details changed for James Antony Guscott on 16 October 2009
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Incorporation

ACTIVE SIGNS (MINEHEAD) LIMITED Charges

22 February 2011
Mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H channings house mart road minehead somerset t/no…
8 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
All assets debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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