STOCKSIGNS LIMITED

Profile STOCKSIGNS LIMITED

Actual on 01.07.2021
Company name
STOCKSIGNS LIMITED
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Company number
00556959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
43/47 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, SURREY, REDHILL, RH1 2LG
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PSC and Officers STOCKSIGNS LIMITED

Officers

(as of 18.09.2020)

ADAMSON, Daniel James
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: England
BRIGGS, Ewan
Status: Active
Appointed on: Thursday, 21 May 2020
Correspondence address: 64 Wood Ride, Haywards Heath, England, RH16 4NJ
Role: Secretary
LEATHERS, Jeremy Baxter
Status: Active
Correspondence address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
PITT, George Stanhope
Status: Active
Correspondence address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRINGTON, Bernard Cornelius
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 02 December 2011
Correspondence address: 14 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Sales Director
Country of residence: England
MAIN, Bruce Nigel
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Friday, 09 September 2016
Correspondence address: 43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
Country of residence: England
WILD, Alan Rashleigh
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Monday, 20 April 2009
Correspondence address: 51 Lynwood Road, Redhill, Surrey, RH1 1JR
Role: Secretary
OCONNOR, Ann
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 17 May 2007
Correspondence address: 11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS
Role: Secretary
DALY, John Malachy
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Thursday, 20 September 2012
Correspondence address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
Role: Secretary
DRING, David James
Status: Not active
Appointed on: Thursday, 20 September 2012
Resigned on: Thursday, 21 May 2020
Correspondence address: 43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Role: Secretary
WEEKES, Ernest Arthur
Status: Not active
Resigned on: Thursday, 27 February 2003
Correspondence address: 80 Castle Avenue, Epsom, Surrey, KT17 2PH
Role: Secretary
BELLINGER, Keith
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 31 July 2014
Correspondence address: 8 Ifield Close, St Johns Park, Redhill, Surrey, RH1 6SW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
MCCLAFFERTY, Alan
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: Caramea Rosemary Lane, Horley, Surrey, RH6 9HG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Operations Director
DRING, David James
Status: Not active
Appointed on: Thursday, 20 September 2012
Resigned on: Wednesday, 27 May 2020
Correspondence address: 43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

British And Foreign Wharf Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm