About

Registered Number: 05815076
Date of Incorporation: 12/05/2006 (15 years and 2 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 established in 2006, it has a status of "Active". Sign & Lighting Innovations Ltd is VAT Registered in the UK. The business employs 11-20 people. The organisation has 4 directors listed as Nash, Terrance, Cook, Michael Edward, Paskell, Simon Arthur, Winter, Mavis Sylvia Dawn in the Companies House registry.

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.