SIGNET GROUP FINANCE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SIGNET GROUP FINANCE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
SIGNET GROUP FINANCE LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607153. The accounts status is DORMANT.
SIGNET GROUP FINANCE LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607153. The accounts status is DORMANT.
SIGNET GROUP FINANCE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 01/02/2020 |
Registered Office
IMPERIAL PLACE 3
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2020 | 15/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN HARRIS | Secretary | 2019-01-07 | CURRENT | ||
| MS RAINA MARGARET MILES | Jul 1962 | British | Director | 2010-06-25 | CURRENT |
| BENJAMIN HARRIS | Apr 1983 | British | Director | 2018-06-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| MR WALKER GORDON BOYD | Apr 1952 | British | Director | 2002-12-03 UNTIL 2010-06-25 | RESIGNED |
| SIMON LEE CASHMAN | Apr 1961 | British | Director | 2002-12-03 UNTIL 2007-06-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| MR MARK ANDREW JENKINS | Nov 1957 | British | Director | 2007-06-25 UNTIL 2018-06-30 | 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 |
| TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 2002-12-03 UNTIL 2004-03-01 | 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 |