MESSAGEMAKER DISPLAYS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
MESSAGEMAKER DISPLAYS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
MESSAGEMAKER DISPLAYS LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726273. The accounts status is SMALL and accounts are next due on 30/09/2024.
MESSAGEMAKER DISPLAYS LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726273. The accounts status is SMALL and accounts are next due on 30/09/2024.
MESSAGEMAKER DISPLAYS LIMITED - REDHILL
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
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
43-47 ORMSIDE WAY
REDHILL
SURREY
RH1 2LG
This Company Originates in : United Kingdom
Previous trading names include:
VISIONTEXT ELECTRONIC DISPLAYS LIMITED (until 10/07/2009)
VISIONTEXT ELECTRONIC DISPLAYS LIMITED (until 10/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANTOSH MAHAVEER SURABI | Feb 1986 | Indian | Director | 2020-04-06 | CURRENT |
MR GEORGE STANHOPE PITT | Oct 1946 | British | Director | 2011-09-20 | CURRENT |
MR DANIEL JAMES ADAMSON | Sep 1969 | British | Director | 2020-04-06 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-03-22 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-03-22 | RESIGNED | ||
MR BRUCE NIGEL MAIN | Nov 1956 | British | Director | 2011-09-20 UNTIL 2016-09-09 | RESIGNED |
MR BERNARD CORNELIUS HARRINGTON | Oct 1960 | British | Director | 2011-09-20 UNTIL 2011-12-02 | RESIGNED |
MR HARRY ROBERT FILER | May 1960 | British | Director | 1999-03-22 UNTIL 2016-10-08 | RESIGNED |
MR DAVID JAMES DRING | Feb 1972 | British | Director | 2012-09-20 UNTIL 2020-05-27 | RESIGNED |
MR PAUL RAYMOND BUBB | Aug 1964 | British | Director | 2007-03-01 UNTIL 2014-12-01 | RESIGNED |
BRUCE NIGEL MAIN | Secretary | 2011-09-20 UNTIL 2012-09-20 | RESIGNED | ||
MICHELLE FILER | Aug 1966 | British | Secretary | 1999-03-22 UNTIL 2011-09-20 | RESIGNED |
MS GILLIAN MARGARET EDGAR | Secretary | 2021-04-01 UNTIL 2022-02-04 | RESIGNED | ||
DAVID DRING | Secretary | 2012-09-20 UNTIL 2020-05-27 | RESIGNED | ||
MRS JENNIFER DOREY | Secretary | 2020-10-05 UNTIL 2021-03-31 | RESIGNED | ||
MR EWAN BRIGGS | Secretary | 2020-05-21 UNTIL 2020-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stocksigns Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent |