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About

Registered Number: 05815076

Date of Incorporation: 12/05/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: C?O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE,

Sign & Lighting Innovations Ltd was setup in 2006, it's status is listed as "Active". Nash, Terrance, Cook, Michael Edward, Paskell, Simon Arthur, Winter, Mavis Sylvia Dawn are listed as the directors of this company. This business is VAT Registered in the UK. 11-20 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOK, Michael Edward	12 May 2006	29 May 2007	1
PASKELL, Simon Arthur	12 May 2006	01 January 2011	1
WINTER, Mavis Sylvia Dawn	03 August 2006	22 May 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
NASH, Terrance	02 July 2008	-	1

Filing History

Document Type	Date
CS01 - N/A	13 May 2020
PSC04 - N/A	30 October 2019
PSC07 - N/A	30 October 2019
CH01 - Change of particulars for director	30 October 2019
AA - Annual Accounts	11 October 2019
CH01 - Change of particulars for director	14 May 2019
CS01 - N/A	13 May 2019
CH01 - Change of particulars for director	13 May 2019
CH01 - Change of particulars for director	13 May 2019
PSC01 - N/A	13 May 2019
AA - Annual Accounts	21 December 2018
CS01 - N/A	14 May 2018
AD01 - Change of registered office address	14 April 2018
AA - Annual Accounts	19 December 2017
CS01 - N/A	16 May 2017
AD01 - Change of registered office address	01 February 2017
AA - Annual Accounts	13 December 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments	14 November 2016
1.4 - Notice of completion of voluntary arrangement	02 November 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments	18 October 2016
AA - Annual Accounts	15 December 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments	23 November 2015
AA - Annual Accounts	05 November 2014
AD01 - Change of registered office address	29 April 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments	26 November 2013
AA - Annual Accounts	18 October 2013
AA - Annual Accounts	28 November 2012
AR01 - Annual Return	26 November 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments	23 November 2012
AA - Annual Accounts	07 November 2011
1.1 - Report of meeting approving voluntary arrangement	03 October 2011
AR01 - Annual Return	27 July 2011
CH03 - Change of particulars for secretary	27 July 2011
TM01 - Termination of appointment of director	07 March 2011
AA - Annual Accounts	30 December 2010
AP01 - Appointment of director	22 December 2010
TM01 - Termination of appointment of director	11 October 2010
AR01 - Annual Return	28 June 2010
AA - Annual Accounts	08 January 2010
363a - Annual Return	19 May 2009
AA - Annual Accounts	03 February 2009
AA - Annual Accounts	20 November 2008
363s - Annual Return	22 September 2008
288a - Notice of appointment of directors or secretaries	22 September 2008
363a - Annual Return	14 June 2007
288b - Notice of resignation of directors or secretaries	12 June 2007
288b - Notice of resignation of directors or secretaries	08 June 2007
225 - Change of Accounting Reference Date	22 August 2006
288a - Notice of appointment of directors or secretaries	10 August 2006
287 - Change in situation or address of Registered Office	10 August 2006
NEWINC - New incorporation documents	12 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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