Company information:
Signet Group Finance Limited (No: 04607153)
Address: IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Mar-2002
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 15-Sep-2021
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN HARRIS ( DOB: Apr-1983 From: Jun-2018 )
Current Director: RAINA MARGARET MILES ( DOB: Jul-1962 From: Jun-2010 )
Current Secretary: BENJAMIN HARRIS ( From: Jan-2019 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: Dec-2002 To: Jun-2010 )
Resigned Director: SIMON LEE CASHMAN ( DOB: Apr-1961 From: Dec-2002 To: Jun-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Jun-2007 To: Jun-2018 )
Resigned Secretary: TIMOTHY JOHN JACKSON ( DOB: Jul-1958 From: Dec-2002 To: Mar-2004 )
Resigned Secretary: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Mar-2004 To: Jun-2018 )
Resigned Secretary: LAUREL KRUEGER ( From: Jun-2018 To: Jan-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Signet Holdings Limited, Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)