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ALLSPEED SIGNS & GRAPHICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allspeed Signs & Graphics Limited. The company was founded 30 years ago and was given the registration number 02998509. The firm's registered office is in FAREHAM. You can find them at Unit 4 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALLSPEED SIGNS & GRAPHICS LIMITED
Company Number:02998509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, PO14 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerways 1 Larch Close, Hunters Green West End, Southampton, SO30 3RB

Secretary27 April 2007Active
13, Taunton Drive, Bitterne, Southampton, SO18 5BY

Director27 April 2007Active
Cornerways 1 Larch Close, Hunters Green West End, Southampton, SO30 3RB

Director07 December 1994Active
20 Elliot Rise, Grange Park Hedge End, Southampton, SO30 2RU

Secretary07 December 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary06 December 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director06 December 1994Active
20 Crabwood Road, Maybush, Southampton, SO16 9EZ

Director07 December 1994Active
20 Elliot Rise, Grange Park Hedge End, Southampton, SO30 2RU

Director07 December 1994Active

People with Significant Control

Mr John Sidney Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Conifers, 13 Taunton Drive, Southampton, United Kingdom, SO18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Lucock
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Cornerways, 1 Larch Close, Southampton, United Kingdom, SO30 3RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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