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SIGN BOX INTERNATIONAL LIMITED

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

This company is commonly known as Sign Box International Limited. The company was founded 37 years ago and was given the registration number 02104814. The firm's registered office is in EGHAM. You can find them at Unit 3 Egham Business Village, Crabtree Road, Egham, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIGN BOX INTERNATIONAL LIMITED
Company Number:02104814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1987
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Egham Business Village, Crabtree Road, Egham, United Kingdom, TW20 8RG

Secretary-Active
Ham Cottage, Long Sutton, Hook, RG29 1TQ

Director-Active
Farr Cottage, Cherry Garden Lane, Maidenhead, England, SL6 3QG

Director-Active

People with Significant Control

Mr Mark Bradford Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:English
Address:Unit 3 Egham Business Village, Egham, TW20 8RG
Nature of control:
  • Significant influence or control
Mr Matthew Forde Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:English
Address:Unit 3 Egham Business Village, Egham, TW20 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person director company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Address

Move registers to sail company with new address.

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2017-06-26Address

Change sail address company with new address.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption full.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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