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O'NEILL SIGNS LIMITED

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

This company is commonly known as O'neill Signs Limited. The company was founded 16 years ago and was given the registration number 06540948. The firm's registered office is in RUNCORN. You can find them at Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:O'NEILL SIGNS LIMITED
Company Number:06540948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH

Secretary20 March 2008Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH

Director06 April 2022Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH

Director20 March 2008Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH

Director20 March 2008Active

People with Significant Control

Mr George Goodfellow
Notified on:01 April 2022
Status:Active
Date of birth:June 1995
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen David Goodfellow
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Margaret Goodfellow
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-05Capital

Capital name of class of shares.

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2024-04-05Resolution

Resolution.

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2024-04-05Incorporation

Memorandum articles.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-04Incorporation

Memorandum articles.

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2023-01-04Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-05Capital

Capital allotment shares.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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