ETCHELLS SIGNS LIMITED

Address: 104 Cannock Street, Leicester, Leicestershire, LE4 9HR

ETCHELLS SIGNS LIMITED (company# 05952217) is a company registered with Companies House, United Kingdom. The incorporation date is October 2, 2006. The entity status is Active.

Company Overview

Company Number 05952217
Company Name ETCHELLS SIGNS LIMITED
Registered Address 104 Cannock Street
Leicester
Leicestershire
LE4 9HR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-10-02
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 30/10/2016
Returns Last Update 02/10/2015
Confirmation Statement Due Date 16/10/2019
Confirmation Statement Last Update 02/10/2018
Mortgage Charges 4
Mortgage Outstanding 1
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Persons with significant control

Name Kind / Natures of Control / Details
Mr Philip Andrew Etchells
104 Cannock Street Leicester
Leicestershire LE4 9HR

(Notified on 2016-10-02)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1958-7
Nationality: British
Country of residence: England
Mr Philip Andrew Etchells
104 Cannock Street Leicester
Leicestershire LE4 9HR

(Notified on 2016-10-02)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1958-7
Nationality: British
Country of residence: England

Office Location

Address 104 CANNOCK STREET
LEICESTER
Post Town LEICESTERSHIRE
Post Code LE4 9HR

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Entity Name Office Address Incorporation Date
NEW ERA PROPERTIES LIMITED 56 Cannock Street, Leicester, Leicestershire, LE4 9HR, United Kingdom 2018-06-28
MB MOTORS LEICESTER LTD 73 Cannock Street, Leicester, LE4 9HR, United Kingdom 2018-05-02
EAST MIDLANDS POOL AND LEISURE LTD 82 Cannock Street, Leicester, LE4 9HR, United Kingdom 2017-12-11
BRADGATE LEISURE POOLS LTD 82 Cannock Street, Leicester, LE4 9HR, United Kingdom 2017-11-20
V A KNITWEAR LIMITED 88 Cannock Street, Leicester, LE4 9HR, England 2017-06-22
IDYLLIC BESPOKE JOINERY LTD 56 Cannock Street, Leicester, Leicestershire, LE4 9HR, United Kingdom 2017-04-28
IDEAL BUILDING & JOINERY SERVICES LIMITED 56 Cannock Street, Leicester, LE4 9HR, England 2014-08-29
SUNBEAM SUPREME GROUP LIMITED 70 Cannock Street, Leicester, LE4 9HR 2014-05-20
RG MOTORS (LEICESTER) LTD 39 Cannock Street, Leicester, LE4 9HR, England 2014-05-09
M & E ACCIDENT REPAIR CENTRE LTD 108 Cannock Street, Leicester, LE4 9HR 2013-02-07

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ETCHELLS, Martin Charles Etchells Secretary (Active) 24 Richmond Drive, Melton Mowbray, Leicestershire, LE13 0JP /
2 October 2006
British /
ETCHELLS, Martin Charles Etchells Director (Active) 24 Richmond Drive, Melton Mowbray, Leicestershire, LE13 0JP January 1961 /
2 October 2006
British /
United Kingdom
Joint Managing Director
ETCHELLS, Philip Andrew Director (Active) 20 Fishpool Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8YA July 1958 /
2 October 2006
British /
England
Joint Managing Director
THEYDON SECRETARIES LIMITED Secretary (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX /
2 October 2006
/
THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX /
2 October 2006
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Theydon Secretaries Limited THEYDON NOMINEES LIMITED Secretary (Active) 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY 10 October 1994
Hawkwood Limited THEYDON NOMINEES LIMITED Director (Resigned) 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY 5 December 2007
Crm Metal Products Limited THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 27 May 1999
Goldbrook Property Limited THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 11 June 1999
Aftertouch Limited THEYDON NOMINEES LIMITED Director (Resigned) 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY 15 August 2008
Sunshine Day Nursery Limited THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 10 January 2005
Mp & Rm Patterson Limited THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 5 August 2005
Cave Pug Limited THEYDON NOMINEES LIMITED Director (Resigned) 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY 27 September 2007
P & G PLUMBING LIMITED THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 3 September 2002
Pola-air Limited THEYDON NOMINEES LIMITED Nominee Director (Resigned) 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX 27 February 1998

Competitor

Search similar business entities

Post Town LEICESTERSHIRE
Post Code LE4 9HR
SIC Code 32990 - Other manufacturing n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.