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SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD.

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

This company is commonly known as Signet Industrial Distribution (holdings) Ltd.. The company was founded 25 years ago and was given the registration number 03688971. The firm's registered office is in DONCASTER. You can find them at Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD.
Company Number:03688971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Secretary26 April 2006Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director26 April 2002Active
10 Valley View Green Park, Walton Le Dale, Preston, PR5 4LU

Secretary24 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 1998Active
10 Valley View Green Park, Walton Le Dale, Preston, PR5 4LU

Director24 December 1998Active
20 Amersall Road, Doncaster, DN5 9LF

Director26 April 2002Active
Sheridans Bannister Lane, Skelbrooke, Doncaster, DN6 8LU

Director24 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 1998Active

People with Significant Control

Mr Martin Sowter
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Sheridans, Rectory Close, Doncaster, United Kingdom, DN6 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Pogmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Sidings House, Sidings Court, Doncaster, United Kingdom, DN4 5NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person secretary company with change date.

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2023-07-31Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Officers

Termination director company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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