SIGNBOX LIMITED
UNIT 3 EGHAM BUSINESS VILLAGE,, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE,, EGHAM TW20 8RB- Active
- Private Limited Company
- Company No. 01938493
- Last Updated: 01 Mar 2024
Company Profile
SIGNBOX LIMITED was incorporated on Tuesday, August 13, 1985 as a Private Limited Company with registered address in EGHAM. SIGNBOX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 39 years 2 months and 6 days.
| Name | SIGNBOX LIMITED |
|---|---|
| Company number | 01938493 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM TW20 8RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Forde Wilkins Nationality: English |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Clare Bartlett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bradford Bartlett Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNBOX LIMITED | 13 Aug 1985 |