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ETCHELLS SIGNS LIMITED

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

This company is commonly known as Etchells Signs Limited. The company was founded 17 years ago and was given the registration number 05952217. The firm's registered office is in LEICESTERSHIRE. You can find them at 104 Cannock Street, Leicester, Leicestershire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ETCHELLS SIGNS LIMITED
Company Number:05952217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:104 Cannock Street, Leicester, Leicestershire, LE4 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Cannock Street, Leicester, Leicestershire, LE4 9HR

Secretary02 October 2006Active
104 Cannock Street, Leicester, Leicestershire, LE4 9HR

Director02 October 2006Active
104 Cannock Street, Leicester, Leicestershire, LE4 9HR

Director02 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary02 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 October 2006Active

People with Significant Control

Mr Philip Andrew Etchells
Notified on:02 October 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:104 Cannock Street, Leicestershire, LE4 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Charles Etchells
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:104 Cannock Street, Leicestershire, LE4 9HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person secretary company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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