About

Registered Number: 01460970
Date of Incorporation: 13/11/1979 (40 years and 2 months ago)
Company Status: Active
Registered Address: 332/334 Brixton Road, London, SW9 7AA

 

Based in the United Kingdom, Nero Signs (Glass/designs) Ltd was founded on 13 November 1979. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABRIEL, Bruno Frederico Franca 03 January 2019 - 1
JENKINS, Keith Lindsay Godsell N/A - 1
CHANDLER, Graham Richard Lindsay N/A 31 March 2006 1
GABRIEL, Bruno Frederico Franca 03 January 2019 03 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Neil Coleman/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Lindsay Godsell Jenkins/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 September 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 23 August 2019
CH01 - Change of particulars for director 22 August 2019
AP01 - Appointment of director 22 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 09 October 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 09 June 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
123 - Notice of increase in nominal capital 22 May 2003
RESOLUTIONS - N/A 09 April 2003
MEM/ARTS - N/A 09 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 04 October 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
123 - Notice of increase in nominal capital 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 29 September 1997
AUD - Auditor's letter of resignation 12 February 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 09 October 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 24 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 14 January 1992
395 - Particulars of a mortgage or charge 02 August 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 01 March 1990
287 - Change in situation or address of Registered Office 26 October 1989
395 - Particulars of a mortgage or charge 03 April 1989
AA - Annual Accounts 02 November 1988
RESOLUTIONS - N/A 07 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 June 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 1988
123 - Notice of increase in nominal capital 07 June 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 July 1991 Outstanding

N/A

Legal charge 30 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.