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 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
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 |