SIGNAL BORDON LIMITED
Overview
| Company Name | SIGNAL BORDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10919768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNAL BORDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIGNAL BORDON LIMITED located?
| Registered Office Address | Martinique House Hampshire Road GU35 0HJ Bordon Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNAL BORDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGINAL WORKSPACES LTD | Aug 17, 2017 | Aug 17, 2017 |
What are the latest accounts for SIGNAL BORDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIGNAL BORDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for SIGNAL BORDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Edward Child as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Alan Newell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Emma Jane Selby on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Emma Jane Selby as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed original workspaces LTD\certificate issued on 24/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Louise Eldridge as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Eldridge as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Gary Alan Newell as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Child as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Travis Mccall & Co 30 Reading Road South Fleet Hampshire GU52 7QL England to Martinique House Hampshire Road Bordon Hampshire GU35 0HJ on May 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SIGNAL BORDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Emma Jane | Director | Hampshire Road GU35 0HJ Bordon Martinique House Hampshire England | England | British | Company Director | 147665590006 | ||||
| CHILD, James Edward | Director | Budds Lane GU35 0FJ Bordon 51 Bordon Enterprise Park England | England | British | Company Director | 226198080008 | ||||
| ELDRIDGE, Louise | Director | Hampshire Road GU35 0HJ Bordon Martinique House Hampshire England | England | British | Management Consultant | 286915120001 | ||||
| NEWELL, Gary Alan | Director | Woodland Walk GU12 4FG Aldershot 180 Hampshire United Kingdom | England | British | Project Manager | 279119810001 |
Who are the persons with significant control of SIGNAL BORDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Jane Selby | Aug 17, 2017 | Hampshire Road GU35 0HJ Bordon Martinique House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0