SIGNATURE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SIGNATURE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SIGNATURE LIMITED was incorporated 41 years ago on 22/06/1982 and has the registered number: 01645551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGNATURE LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PATERSON Sep 1964 British Director 2016-08-03 CURRENT
JOEL PAUL WHITEHOUSE Apr 1974 British Director 2016-08-03 CURRENT
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
MR CHARLES ALEXANDER HENDERSON Secretary 2016-08-03 CURRENT
MR ROBIN WAYNE LAND Sep 1956 British Secretary 1994-08-04 UNTIL 1994-08-06 RESIGNED
DOMINIQUE PELABON Jul 1951 French Director 1998-04-10 UNTIL 2001-05-31 RESIGNED
MR DAVID CHARLES KEARNS Oct 1942 British Director RESIGNED
MR BRUNO MAURICE RENE ASSELIN Aug 1962 Secretary 1992-03-18 UNTIL 1999-03-09 RESIGNED
RODERICK STUART BEST Feb 1945 Secretary 1999-03-09 UNTIL 2008-08-29 RESIGNED
GRAHAM LIONEL CURTIS Secretary 1995-01-06 UNTIL 1996-06-28 RESIGNED
KIAN GOLESTANI Jan 1963 British Secretary 1998-08-27 UNTIL 1998-12-30 RESIGNED
MR WAYNE JONES Aug 1967 Secretary 2002-07-01 UNTIL 2012-08-30 RESIGNED
MR HERBERT ALFRED OBERDRIES Jan 1946 British Director 1994-01-24 UNTIL 1995-03-31 RESIGNED
VICTORIA JANE O'BRIEN Secretary 2012-04-02 UNTIL 2013-09-30 RESIGNED
MR HERBERT ALFRED OBERDRIES Jan 1946 British Secretary RESIGNED
JONATHAN RODERICK RUSSELL Secretary 2016-04-19 UNTIL 2016-08-03 RESIGNED
MR WAYNE JONES Secretary 2013-09-30 UNTIL 2016-04-19 RESIGNED
MR ALAIN RENARD May 1940 French Director 2001-09-01 UNTIL 2006-07-31 RESIGNED
MR HERBERT ALFRED OBERDRIES Jan 1946 British Director RESIGNED
ALAIN NEUHAUS Nov 1948 French Director 1993-03-01 UNTIL 1994-01-24 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2016-08-03 UNTIL 2020-11-12 RESIGNED
MR ROBIN WAYNE LAND Sep 1956 British Director 1998-04-10 UNTIL 2016-10-28 RESIGNED
LAURENT MARIE HENRI BURELLE Oct 1949 French Director 1992-03-18 UNTIL 1993-04-22 RESIGNED
MR JOHN DIGNAM Nov 1929 British Director RESIGNED
ARNAUD DENOLLE Jun 1953 French Director 2004-10-28 UNTIL 2010-09-24 RESIGNED
CLAUDE CHARRIER Mar 1951 French Director 2001-09-01 UNTIL 2004-10-28 RESIGNED
MR BARRIE HUBERT BURKE Jan 1946 English Director 1992-03-18 UNTIL 1993-04-22 RESIGNED
MR BARRIE HUBERT BURKE Jan 1946 English Director 1992-03-19 UNTIL 1993-04-22 RESIGNED
JEAN-PIERRE TROTIGNON Oct 1950 French Director 1993-03-01 UNTIL 1998-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Holdings Plc 2016-08-04 - 2016-08-04 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mallatite Limited 2016-08-04 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COBACO HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BOWATER DOORS LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
MALLATITE MINOR STRUCTURES & PRODUCTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
MACLEAN INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
MALLATITE (SCOTLAND) LIMITED WISHAW Dissolved... DORMANT 74990 - Non-trading company

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