Signet Group Services Limited in Hockley BIRMINGHAM

Signet Group Services Limited BIRMINGHAM

Founded in 1999, Signet Group Services, classified under reg no. 03769623 is an active company. Currently registered at Hunters Road B19 1DS, Birmingham the company has been in the business for twenty five years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 29th January 2022.

Currently there are 3 directors in the the company, namely Benjamin H., Joan H. and Marianne K.. In addition one secretary - Benjamin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Signet Group Services Limited Address / Contact

Office Address	Hunters Road
Office Address2	Hockley
Town	Birmingham
Post code	B19 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769623
Date of Incorporation	Thu, 13th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Tue, 31st Oct 2023 (183 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Benjamin H.

Position: Director

Appointed: 04 January 2023

Joan H.

Position: Director

Appointed: 23 April 2019

Benjamin H.

Position: Secretary

Appointed: 21 December 2018

Marianne K.

Position: Director

Appointed: 21 December 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 21 December 2018

Raina M.

Position: Director

Appointed: 30 June 2018

Resigned: 03 January 2023

Michele S.

Position: Director

Appointed: 31 July 2014

Resigned: 23 April 2019

Ronald R.

Position: Director

Appointed: 25 June 2010

Resigned: 31 July 2014

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 June 2018

Simon C.

Position: Director

Appointed: 13 May 1999

Resigned: 25 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

Timothy J.

Position: Secretary

Appointed: 13 May 1999

Resigned: 01 March 2004

Walker B.

Position: Director

Appointed: 13 May 1999

Resigned: 25 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Signet Holdings Limited from Borehamwood, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Signet Holdings Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 28th January 2023 filed on: 6th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 28th January 2023 filed on: 6th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 29th January 2022 filed on: 27th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th January 2021 filed on: 29th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 1st February 2020 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 2nd February 2019 filed on: 4th, November 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 3rd February 2018 filed on: 5th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 28th January 2017 filed on: 18th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 1st February 2014 filed on: 31st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 11th September 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 2nd February 2013 filed on: 14th, May 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 28th January 2012 filed on: 21st, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th January 2011 filed on: 15th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th January 2010 filed on: 29th, June 2010	accounts	Free Download (18 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 10th, June 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 2nd February 2008 filed on: 7th, July 2008	accounts	Free Download (16 pages)
363a	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 3rd February 2007 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 3rd February 2007 filed on: 30th, July 2007	accounts	Free Download (15 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 25th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 25th, July 2006	accounts	Free Download (14 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 24th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 24th, July 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 1st February 2003 filed on: 20th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 1st February 2003 filed on: 20th, July 2003	accounts	Free Download (15 pages)
363s	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 2nd February 2002 filed on: 27th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 2nd February 2002 filed on: 27th, July 2002	accounts	Free Download (15 pages)
363s	Period up to Friday 10th May 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 10th May 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 27th January 2001 filed on: 28th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 27th January 2001 filed on: 28th, July 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/01	annual return
AA	Full accounts data made up to Saturday 29th January 2000 filed on: 4th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 29th January 2000 filed on: 4th, August 2000	accounts	Free Download (14 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 29th, February 2000	accounts	Free Download (1 page)

Signet Group Services Limited BIRMINGHAM

Signet Group Services Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Joan H.

Benjamin H.

Marianne K.

Laurel K.

Raina M.

Michele S.

Ronald R.

Mark J.

Mark J.

Simon C.

Instant Companies Limited

Timothy J.

Walker B.

Swift Incorporations Limited

People with significant control

Company filings

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