This company is commonly known as Signet Resources Limited. The company was founded 21 years ago and was given the registration number 04677451. The firm's registered office is in MAIDENHEAD. You can find them at Siena Court, Broadway, Maidenhead, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | SIGNET RESOURCES LIMITED |
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Company Number | : | 04677451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Siena Court, Broadway, Maidenhead, England, SL6 1NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bonners Mill Farm, Windmill Road, Pepperstock, Luton, England, LU1 4LQ | Director | 01 October 2022 | Active |
Waterfront House, 35 Station Street, Nottingham, England, NG2 3DQ | Director | 01 April 2005 | Active |
Waterfront House, Station Street, Nottingham, England, NG2 3DQ | Director | 01 October 2022 | Active |
Waterfront House, Station Street, Nottingham, England, NG2 3DQ | Director | 01 October 2022 | Active |
The Gatehouse, Netherton Barns, East Allington, Totnes, TQ9 7RQ | Secretary | 25 February 2003 | Active |
Suite A2, The Summit, 2 Castle Hill Terrace, Maidenhead, England, SL6 4JP | Secretary | 14 December 2011 | Active |
42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 25 February 2003 | Active |
Siena Court, Broadway, Maidenhead, England, SL6 1NJ | Director | 20 March 2003 | Active |
Siena Court, Broadway, Maidenhead, England, SL6 1NJ | Director | 20 March 2003 | Active |
Waterfront House, 35 Station Street, Nottingham, England, NG2 3DQ | Director | 25 February 2003 | Active |
42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 25 February 2003 | Active |
Macildowie Associates Limited | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Waterfront House, Station Street, Nottingham, England, NG2 3DQ |
Nature of control | : |
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Mrs Vanessa Pegg | ||
Notified on | : | 22 December 2020 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Suite A2, The Summit, Maidenhead, England, SL6 4JP |
Nature of control | : |
|
Mrs Nicola Jane Pusey | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite A2, The Summit, Maidenhead, England, SL6 4JP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type small. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Accounts | Change account reference date company current extended. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-25 | Resolution | Resolution. | Download |
2022-02-01 | Capital | Capital cancellation shares. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
2021-01-03 | Address | Change registered office address company with date old address new address. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
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