BIGNALL GROUP LTD - DARLINGTON
Company Profile | Company Filings |
Overview
BIGNALL GROUP LTD is a Private Limited Company from DARLINGTON and has the status: Active.
BIGNALL GROUP LTD was incorporated 48 years ago on 17/03/1976 and has the registered number: 01249631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BIGNALL GROUP LTD was incorporated 48 years ago on 17/03/1976 and has the registered number: 01249631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BIGNALL GROUP LTD - DARLINGTON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BUTLER HOUSE
DARLINGTON
CO. DURHAM
DL1 2DD
This Company Originates in : United Kingdom
Previous trading names include:
BIGNALL LUBRITEC LIMITED (until 22/01/2016)
BIGNALL LUBRITEC LIMITED (until 22/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LAND | Feb 1954 | British | Director | 2018-12-20 | CURRENT |
MR OLIVER CHARLES BIGNALL | Sep 1970 | British | Director | 1998-05-01 | CURRENT |
MR JOHN ROGER BIGNALL | British | Director | CURRENT | ||
MR JOHN ROGER BIGNALL | British | Secretary | CURRENT | ||
MR PHILIP WADSWORTH | Sep 1942 | British | Director | RESIGNED | |
FRANCES ANABEL SAND | Sep 1973 | British | Director | 2009-05-01 UNTIL 2024-03-20 | RESIGNED |
MR PAUL HIGGINBOTTOM | May 1958 | British | Director | 2018-07-01 UNTIL 2020-01-10 | RESIGNED |
CHRISTOPHER ROY HARVEY | Feb 1946 | British | Director | 1998-12-01 UNTIL 2000-10-25 | RESIGNED |
MR ROBERT DURHAM | May 1939 | British | Director | 1995-08-02 UNTIL 1998-04-30 | RESIGNED |
WENDY BIGNALL | Jul 1945 | British | Director | RESIGNED | |
MR IAN BEAVERSTOCK | Mar 1965 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Roger Bignall | 2016-04-06 | 6/1944 | Ownership of shares 25 to 50 percent | |
Mr Oliver Charles Bignall | 2016-04-06 | 9/1970 | Darlington | Ownership of shares 25 to 50 percent |