This company is commonly known as Bignall Group Ltd. The company was founded 48 years ago and was given the registration number 01249631. The firm's registered office is in DARLINGTON. You can find them at Butler House, Haughton Green, Darlington, Co. Durham. This company's SIC code is 33120 - Repair of machinery.
| Name | : | BIGNALL GROUP LTD |
|---|---|---|
| Company Number | : | 01249631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1976 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Butler House, Haughton Green, Darlington, Co. Durham, DL1 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Butler House, Haughton Green, Darlington, DL1 2DD | Secretary | - | Active |
| Butler House, Haughton Green, Darlington, DL1 2DD | Director | - | Active |
| 75, Greenbank Road, Darlington, England, DL3 6EN | Director | 01 May 1998 | Active |
| 41, Furness Close, Rosshill, Bishop Auckland, England, DL14 0SR | Director | 20 December 2018 | Active |
| 111 Greenbank Road, Darlington, DL3 6EN | Director | - | Active |
| Butler House, Haughton Green, Darlington, DL1 2DD | Director | - | Active |
| Bishopsgarth Darlington Back Lane, Stockton On Tees, TS19 8TG | Director | 02 August 1995 | Active |
| 87 Greenbank Road, Darlington, DL3 6EN | Director | 01 December 1998 | Active |
| Butler House, Haughton Green, Darlington, DL1 2DD | Director | 01 July 2018 | Active |
| 5541, Hys Street, Appt 3, Pittsburgh, United States, | Director | 01 May 2009 | Active |
| 33 Codicote Road, Welwyn, AL6 9TT | Director | - | Active |
| Mr John Roger Bignall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | Butler House, Darlington, DL1 2DD |
| Nature of control | : |
|
| Mr Oliver Charles Bignall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Greenbank Road, Darlington, England, DL3 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Capital | Capital cancellation shares. | Download |
| 2020-02-17 | Capital | Capital return purchase own shares. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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