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DISPLAY SIGNS LIMITED

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

This company is commonly known as Display Signs Limited. The company was founded 39 years ago and was given the registration number 01824713. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DISPLAY SIGNS LIMITED
Company Number:01824713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 November 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 November 2023Active
Popes Quay, Rockingham Road, Uxbridge, England, UB8 2UB

Secretary-Active
22, Montague Road, Uxbridge, UB8 1QL

Director05 April 1994Active
Popes Quay, Rockingham Road, Uxbridge, England, UB8 2UB

Director-Active
Popes Quay, Rockingham Road, Uxbridge, England, UB8 2UB

Director-Active

People with Significant Control

Thomas George Holdings Ltd
Notified on:20 November 2023
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pamela Jane Kelvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Popes Quay, Rockingham Road, Uxbridge, England, UB8 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Charles Kelvey
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Popes Quay, Rockingham Road, Uxbridge, England, UB8 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Change person director company with change date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-18Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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