SIGNET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIGNET GROUP LIMITED
COMPANY NUMBER
00477692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1950
(74 years and 10 months old)
WEBSITE
www.signetconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
10/09/1993
12/06/2009
SIGNET GROUP PLC
View all previous names
BIRMINGHAM
B19 1DS
Telephone: 08709090301
TPS: No
18 Grafton Centre
Cambridge
Cambridgeshire
CB1 1PS
Telephone: 353401
3 Marina Wk
Ellesmere Port
Cheshire
CH65 0BH
Telephone: 9090301
49 High Street The Pavilions
Birmingham
West Midlands
B4 7SF
Telephone: 6162611
6 Northgate Street
Gloucester
Gloucestershire
GL1 1SE
Telephone: 9090301
77-81 High Street
Guildford
Surrey
GU1 3DY
Telephone: 9090301
Hunters Road
BIRMINGHAM
B19 1DS
Telephone: 9090301
Unit 121a
Upper Close Bullring Shopping Centr
Birmingham
West Midlands
B5 4BU
Telephone: 6162646
Unit 21
Eastgate Shopping Centre
Inverness
Inverness-Shire
IV2 3PP
Telephone: 9090301
Unit 243
Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SS
Telephone: 9090301
Unit 3 Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 9090301
Unit G
11 The Liberty
Romford
Essex
RM1 3RL
Telephone: 9090301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNET JEWELERS LIMITED | Non-Trading | View Report |
| SIGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| SIGNET GROUP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/1995 - Present (29 years and 5 months) Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Benjamin Robert Harris (930445433) Appointed |
| 09/01/2023 | Raina Margaret Miles (915240144) has left the board |
| 01/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | Michele Santana (919029913) has left the board |
| 25/04/2019 | New Board Member Joan Hilson (925778359) Appointed |
| 25/12/2018 | Laurel Krueger (924806464) has left the board |
| 25/12/2018 | New Company Secretary Benjamin Harris (925370154) Appointed |
| 25/12/2018 | New Board Member Marianne Kelly (925217208) Appointed |
| 09/11/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Mark Andrew Jenkins (909655277) has left the board |
| 05/07/2018 | New Company Secretary Laurel Krueger (924806464) Appointed |
| 05/07/2018 | New Board Member Raina Margaret Miles (915240144) Appointed |
| 24/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | Mark Steven Light (919253196) has left the board |
| 27/10/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 05/07/2016 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 20/11/2014 | Mark Steven Light (919253205) has left the board |
| 20/11/2014 | New Board Member Mark Steven Light (919253196) Appointed |
| 13/11/2014 | New Board Member Mark Steven Light (919253205) Appointed |
| 11/11/2014 | Michael Wilks Barnes (907061588) has left the board |
| 05/11/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 22/08/2014 | New Board Member Michele Santana (919029914) Appointed |
| 18/08/2014 | Ronald William Ristau (915237364) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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