CONSTRUCTION & SAFETY SIGNS LIMITED - WADHURST


Company Profile Company Filings

Overview

CONSTRUCTION & SAFETY SIGNS LIMITED is a Private Limited Company from WADHURST UNITED KINGDOM and has the status: Active.
CONSTRUCTION & SAFETY SIGNS LIMITED was incorporated 33 years ago on 10/01/1991 and has the registered number: 02572788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSTRUCTION & SAFETY SIGNS LIMITED - WADHURST

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHARMACY CHAMBERS
WADHURST
EAST SUSSEX
TN5 6AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE SWIFT Oct 1980 British Director 2020-02-11 CURRENT
MS TARA MCDONAGH Apr 1987 British Director 2014-01-01 CURRENT
MS TARA MCDONAGH Secretary 2015-01-01 CURRENT
MARIE CELINE JORGENSEN Jan 1978 British Director 2005-12-01 UNTIL 2007-07-18 RESIGNED
PAUL ALFRED JANES Oct 1946 British Director RESIGNED
ANNETTE JANES Aug 1946 British Director 1994-04-22 UNTIL 2015-12-31 RESIGNED
MR PAUL ALAN COUCHMAN Dec 1968 English Director 2009-02-02 UNTIL 2013-01-14 RESIGNED
SARAH LESLEY VANESA COOK Dec 1945 British Director RESIGNED
MRS RENATA COLLA Oct 1974 Italian Director 2010-12-31 UNTIL 2012-03-16 RESIGNED
PAUL ALFRED JANES Oct 1946 British Secretary RESIGNED
OLIVER NOEL JORGENSEN Dec 1978 British Director 2009-02-02 UNTIL 2013-01-14 RESIGNED
MR LUKE SWIFT Oct 1980 British Director 2015-12-31 UNTIL 2019-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Swift 2023-02-20 10/1980 Wadhurst   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tara Mcdonagh 2019-06-19 - 2019-12-12 4/1987 Wadhurst   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Alfred Janes 2016-07-01 - 2016-07-01 10/1946 Wadhurst   East Sussex Ownership of shares 25 to 50 percent
Mr Paul Alfred Janes 2016-04-06 - 2023-02-20 10/1946 Wadhurst   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNS GROUP MANAGEMENT LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 16290 - Manufacture of other products of wood; manufacture of articles of
FRANCESCA SUGAR ART LTD NR HEATHFIELD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SIGNS, SAFETY & SURVEYS LTD TENTERDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SSS GROUP HOLDINGS LIMITED TENTERDEN ENGLAND Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-12-2023 £14 Cash £-62,878 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £14 Cash £-56,991 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-12-2021 £2,554 Cash £-43,804 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £19,868 Cash £300 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £43 Cash £4,095 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 18.2 2019-07-05 31-12-2018 £4,082 Cash £21,819 equity
Construction & Safety Signs Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £165 Cash £20,329 equity
Construction & Safety Signs Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £3,837 Cash £23,252 equity
Construction & Safety Signs Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £12,529 Cash £27,090 equity
Construction & Safety Signs Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £13,670 Cash £33,106 equity
Construction & Safety Signs Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £12,958 Cash £75,131 equity

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PURTEK LIMITED WADHURST Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S. HAYES ENGINEERING DESIGN LIMITED WADHURST Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SELLITBETTER LIMITED WADHURST Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OPTIMISED ENERGETICS LIMITED WADHURST Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SECURAFIT LIMITED WADHURST Active DORMANT 74990 - Non-trading company
SB 10 CONSTRUCTION LIMITED WADHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MSDS HOLDINGS LIMITED WADHURST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
H HANDLEY LIMITED WADHURST UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROSA REU LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PREMIER QUALITY LETTINGS LLP WADHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied