Signal Group Ltd was founded on 22 May 1978 with its registered office in Camberley in Surrey, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the company at Companies House. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, James Michael | 30 October 2018 | - | 1 |
| CLEMENTS, Jonny Bente | 30 September 1992 | - | 1 |
| CLEMENTS, Lucy Elizabeth | 30 October 2018 | - | 1 |
| SCOTT, Graham | 01 May 1996 | 30 September 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Henry Clements/
1950-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Jonny Bente Clements/
1951-08 |
Individual person with significant control |
Danish/
United Kingdom |
|
|
Mr James Michael Clements/
1980-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| PSC01 - N/A | 30 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| PSC04 - N/A | 23 October 2017 | |
| PSC04 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| 169 - Return by a company purchasing its own shares | 14 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| CERTNM - Change of name certificate | 11 August 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 16 August 1994 | |
| 363b - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 288 - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
| 123 - Notice of increase in nominal capital | 18 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| NEWINC - New incorporation documents | 22 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 1997 | Fully Satisfied |
N/A |
| Debenture | 15 November 1982 | Outstanding |
N/A |
