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SIGNFAB (UK) LIMITED

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

This company is commonly known as Signfab (uk) Limited. The company was founded 23 years ago and was given the registration number 04093486. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SIGNFAB (UK) LIMITED
Company Number:04093486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Secretary19 October 2000Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director01 June 2013Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director19 October 2000Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director19 October 2000Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director02 January 2018Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director02 January 2018Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 October 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 October 2000Active

People with Significant Control

Mr Carl Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Louise Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-09Resolution

Resolution.

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2021-03-09Capital

Capital variation of rights attached to shares.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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