This company is commonly known as Signbox Limited. The company was founded 38 years ago and was given the registration number 01938493. The firm's registered office is in EGHAM. You can find them at Unit 3 Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SIGNBOX LIMITED |
|---|---|---|
| Company Number | : | 01938493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1985 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, Surrey, United Kingdom, TW20 8RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, United Kingdom, TW20 8RB | Secretary | - | Active |
| Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, United Kingdom, TW20 8RB | Director | 01 October 2019 | Active |
| Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, United Kingdom, TW20 8RB | Director | - | Active |
| Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, United Kingdom, TW20 8RB | Director | - | Active |
| Unit 3, Egham Business Village,, Crabtree Road, Thorpe Industrial Estate,, Egham, United Kingdom, TW20 8RB | Director | 01 October 2019 | Active |
| Mr Matthew Forde Wilkins | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Egham Business Village,, Egham, United Kingdom, TW20 8RB |
| Nature of control | : |
|
| Mr Mark Bradford Bartlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Egham Business Village,, Egham, United Kingdom, TW20 8RB |
| Nature of control | : |
|
| Mrs Lisa Clare Bartlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Egham Business Village,, Egham, United Kingdom, TW20 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Capital | Capital name of class of shares. | Download |
| 2023-09-01 | Incorporation | Memorandum articles. | Download |
| 2023-09-01 | Resolution | Resolution. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
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