• UK
  • SIGNET RESOURCES LIMITED - Waterfront House, 35 Station Street, Nottingham, NG2 3DQ, United Kingdom

Company Information

Company registration number
04677451
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterfront House
35 Station Street
Nottingham
NG2 3DQ
England
Waterfront House, 35 Station Street, Nottingham, NG2 3DQ, England UK

Management

Managing Directors
PEGG, Vanessa
JOHNSON, Marcus Darren
O'SULLIVAN, John Eugene
STEWART, James Peter Hawkins
TAYLOR, James Leighton
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-25
Age Of Company
2003-02-25 21 years
SIC/NACE
78109

Ownership

Beneficial Owners
-
-
Macildowie Associates Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

SIGNET RESOURCES LIMITED Company Description

SIGNET RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04677451. Its current trading status is "live". It was registered 2003-02-25. It has declared SIC or NACE codes as "78109". It has 5 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Waterfront House .
More information

Get SIGNET RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Signet Resources Limited - Waterfront House, 35 Station Street, Nottingham, NG2 3DQ, United Kingdom

2003-02-25 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-02-22) - AA

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  • appoint-person-director-company-with-name-date (2024-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • change-account-reference-date-company-current-extended (2023-02-16) - AA01

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  • confirmation-statement-with-updates (2023-12-14) - CS01

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  • confirmation-statement-with-updates (2022-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-14) - TM02

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  • cessation-of-a-person-with-significant-control (2022-10-14) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-14) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA

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  • resolution (2022-02-25) - RESOLUTIONS

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  • capital-cancellation-shares (2022-02-01) - SH06

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-03) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • change-person-director-company-with-change-date (2020-04-24) - CH01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • capital-return-purchase-own-shares (2020-09-04) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-22) - PSC01

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  • change-to-a-person-with-significant-control (2020-12-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • change-person-director-company-with-change-date (2019-01-29) - CH01

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-27) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-01) - CH03

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  • change-person-director-company-with-change-date (2013-07-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • appoint-person-secretary-company-with-name (2011-12-14) - AP03

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  • termination-secretary-company-with-name (2011-12-14) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • legacy (2009-02-27) - 288c

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA

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  • legacy (2008-02-27) - 363a

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  • legacy (2008-04-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA

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  • legacy (2007-06-13) - 288c

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  • legacy (2007-02-26) - 363a

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  • legacy (2006-03-06) - 288c

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  • legacy (2006-05-17) - 123

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  • legacy (2006-05-04) - 88(2)R

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  • legacy (2006-04-24) - 88(2)R

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  • resolution (2006-04-24) - RESOLUTIONS

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  • legacy (2006-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-04-01) - 288c

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  • legacy (2005-03-30) - 363s

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  • legacy (2004-02-11) - 88(2)R

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  • legacy (2004-02-11) - 123

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  • legacy (2004-03-11) - 363s

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  • resolution (2004-02-11) - RESOLUTIONS

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  • legacy (2004-10-27) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • legacy (2004-04-21) - 88(2)R

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  • legacy (2003-03-06) - 288b

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  • legacy (2003-03-13) - 287

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-04-03) - 88(2)R

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  • legacy (2003-04-04) - 288a

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  • legacy (2003-04-13) - 288a

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  • resolution (2003-10-17) - RESOLUTIONS

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  • legacy (2003-10-17) - 123

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  • legacy (2003-10-17) - 88(2)R

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  • legacy (2003-12-22) - 225

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  • incorporation-company (2003-02-25) - NEWINC

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