ELITE SIGNS & GRAPHIC DISPLAYS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2RT

Company number 03658159
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 51 STRAIGHT ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of ELITE SIGNS & GRAPHIC DISPLAYS LIMITED are www.elitesignsgraphicdisplays.co.uk, and www.elite-signs-graphic-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Elite Signs Graphic Displays Limited is a Private Limited Company. The company registration number is 03658159. Elite Signs Graphic Displays Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Elite Signs Graphic Displays Limited is 51 Straight Road Old Windsor Windsor Berkshire Sl4 2rt. . COOKE, Shelley Ann is a Secretary of the company. BRINTON, Daryl Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BRINTON, Delia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COOKE, Shelley Ann
Appointed Date: 01 November 2003

Director
BRINTON, Daryl Robert
Appointed Date: 28 October 1998
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Secretary
BRINTON, Delia
Resigned: 31 October 2003
Appointed Date: 28 October 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Daryl Robert Brinton
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITE SIGNS & GRAPHIC DISPLAYS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000

...
... and 40 more events
19 Nov 1998
Registered office changed on 19/11/98 from: 47/49 green lane northwood middlesex HA6 3AE
18 Nov 1998
New secretary appointed
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
28 Oct 1998
Incorporation

ELITE SIGNS & GRAPHIC DISPLAYS LIMITED Charges

5 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…