SIGNET TRADING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SIGNET TRADING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SIGNET TRADING LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03768979. The accounts status is GROUP and accounts are next due on 31/10/2024.
SIGNET TRADING LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03768979. The accounts status is GROUP and accounts are next due on 31/10/2024.
SIGNET TRADING LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
HUNTERS ROAD
BIRMINGHAM
B19 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL STUART OLD | Oct 1971 | British | Director | 2019-09-02 | CURRENT |
| BENJAMIN HARRIS | Apr 1983 | British | Director | 2018-06-30 | CURRENT |
| MR SHAUN DAVID CARNEY | Oct 1966 | British | Director | 2014-02-01 | CURRENT |
| MR JOHN ALEXANDER BARRY | Secretary | 2024-02-15 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
| MRS LISA JOSEPHINE TEMPLETON | May 1960 | British | Director | 2019-09-02 UNTIL 2024-02-16 | RESIGNED |
| SIMON LEE CASHMAN | Apr 1961 | British | Director | 1999-05-12 UNTIL 2007-06-25 | RESIGNED |
| KENNETH PRATT | Apr 1961 | British | Director | 2010-06-25 UNTIL 2013-04-12 | RESIGNED |
| MR MICHAEL PHILLIP POVALL | Jul 1958 | British | Director | 2013-04-12 UNTIL 2014-02-01 | RESIGNED |
| MR MARK ANDREW JENKINS | Nov 1957 | British | Director | 2007-06-25 UNTIL 2018-06-30 | RESIGNED |
| MR WALKER GORDON BOYD | Apr 1952 | British | Director | 1999-05-12 UNTIL 2010-06-25 | RESIGNED |
| TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 1999-05-12 UNTIL 2004-03-01 | RESIGNED | |
| LAUREL KRUEGER | Secretary | 2018-06-30 UNTIL 2019-01-07 | RESIGNED | ||
| MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | 2004-03-01 UNTIL 2018-06-30 | RESIGNED |
| BENJAMIN HARRIS | Secretary | 2019-01-07 UNTIL 2024-02-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-12 UNTIL 1999-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Signet Holdings Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |