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SIGN BUILD LIMITED

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

This company is commonly known as Sign Build Limited. The company was founded 23 years ago and was given the registration number 04081081. The firm's registered office is in PRESTON. You can find them at Unit C36-39 Fulwell Court, Red Scar Business Park, Preston, Lancashire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SIGN BUILD LIMITED
Company Number:04081081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit C36-39 Fulwell Court, Red Scar Business Park, Preston, Lancashire, PR2 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C36-39, Fulwell Court, Red Scar Business Park, Preston, England, PR2 5NP

Secretary19 December 2007Active
Unit C36-39, Fulwell Court, Red Scar Business Park, Preston, England, PR2 5NP

Director19 December 2007Active
Unit C36-39, Fulwell Court, Red Scar Business Park, Preston, PR2 5NP

Director23 September 2014Active
259 Inner Promenade, Lytham St. Annes, FY8 1AZ

Secretary29 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 September 2000Active
259 Inner Promenade, Lytham St. Annes, FY8 1AZ

Director29 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 September 2000Active

People with Significant Control

Agc Investments Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Unit C36 - 39, Fulwell Court Red Scar Business Park, Preston, England, PR2 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Mark Cowin
Notified on:28 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Unit C36-39, Fulwell Court, Preston, PR2 5NP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person secretary company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-05-07Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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