FEDERAL SIGNAL UK HOLDINGS LIMITED - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
FEDERAL SIGNAL UK HOLDINGS LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
FEDERAL SIGNAL UK HOLDINGS LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855390. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDERAL SIGNAL UK HOLDINGS LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855390. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDERAL SIGNAL UK HOLDINGS LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 3A C/O VICTOR PRODUCTS LTD, TYNE DOCK EAST SIDE
SOUTH SHIELDS
TYNE AND WEAR
NE33 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER SHERMAN | Dec 1964 | American | Director | 2007-12-19 | CURRENT |
MS DIANE BONINA | Dec 1963 | American | Director | 2022-05-20 | CURRENT |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1993-09-21 UNTIL 1993-10-22 | RESIGNED |
JOSEPH JOHN ROSS | Sep 1945 | Usa | Director | 1996-05-31 UNTIL 2004-01-21 | RESIGNED |
JOSEPH WILSON | Aug 1957 | Usa | Director | 2007-12-19 UNTIL 2014-04-08 | RESIGNED |
MR JOSE MARIA PASO LUNA | Jul 1961 | Spanish | Director | 2022-05-20 UNTIL 2022-11-03 | RESIGNED |
ALAN MARK DENIS LESTER | Jul 1965 | British | Director | 2005-11-18 UNTIL 2008-03-31 | RESIGNED |
CLIVE NICHOLSON | Feb 1957 | Director | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1993-09-21 UNTIL 1993-10-22 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1993-09-21 UNTIL 1993-10-22 | RESIGNED | |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Director | 2008-04-01 UNTIL 2017-10-13 | RESIGNED |
KIM WEHRENBERG | Dec 1951 | Secretary | 2002-02-01 UNTIL 2004-10-01 | RESIGNED | |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Secretary | 2005-11-01 UNTIL 2017-10-13 | RESIGNED |
JENNIFER SHERMAN | Dec 1964 | American | Secretary | 2004-10-01 UNTIL 2005-11-01 | RESIGNED |
CLIVE NICHOLSON | Feb 1957 | Secretary | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
JOHN DIXON | Feb 1965 | Secretary | 1999-05-17 UNTIL 2002-02-28 | RESIGNED | |
MARGARET ELIZABETH JORDAN | May 1954 | Secretary | 1993-10-22 UNTIL 1994-02-14 | RESIGNED | |
DAVIES WALLIS FOSTER AND CO | Secretary | 1994-02-14 UNTIL 1994-02-26 | RESIGNED | ||
GRAHAM GEOFFREY WOODHEAD | May 1931 | British | Director | 1994-03-02 UNTIL 1996-05-31 | RESIGNED |
MS SVETLANA VINOKUR | Jul 1979 | American | Director | 2017-10-13 UNTIL 2021-05-12 | RESIGNED |
KIM WEHRENBERG | Dec 1951 | Director | 1996-05-31 UNTIL 2004-10-01 | RESIGNED | |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | 1993-10-22 UNTIL 1999-05-31 | RESIGNED |
MARGARET ELIZABETH JORDAN | May 1954 | Director | 1993-10-22 UNTIL 1994-02-14 | RESIGNED | |
RICHARD GIBB | Mar 1944 | American | Director | 1996-05-31 UNTIL 2002-01-01 | RESIGNED |
DAVID JANEK | Aug 1963 | British | Director | 2004-02-04 UNTIL 2007-12-19 | RESIGNED |
MR IAN HUDSON | Apr 1976 | British | Director | 2017-10-13 UNTIL 2022-07-15 | RESIGNED |
MR GUY HETHERINGTON | Apr 1963 | British | Director | 2005-11-18 UNTIL 2016-05-10 | RESIGNED |
PETER RICHARD GUILE | Feb 1965 | British | Director | 1999-05-17 UNTIL 2001-03-31 | RESIGNED |
PETER RICHARD GUILE | Feb 1965 | British | Director | 2005-11-01 UNTIL 2007-12-19 | RESIGNED |
MR DANIEL ANTHONY DUPRE | Mar 1956 | American | Director | 2014-04-08 UNTIL 2022-05-20 | RESIGNED |
JOHN DIXON | Feb 1965 | Director | 1999-04-05 UNTIL 2001-03-31 | RESIGNED | |
MR BRIAN COCKSEDGE | Oct 1946 | British | Director | 2005-10-01 UNTIL 2009-12-31 | RESIGNED |
STEPHEN BUCK | Oct 1948 | American | Director | 2004-01-22 UNTIL 2006-12-29 | RESIGNED |
JOHN ALBERT BOOKER | Feb 1946 | British | Director | 1994-03-02 UNTIL 1996-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federal Signal Corporation | 2016-04-06 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Federal Signal UK Holdings Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £8,038,052 equity |
Federal Signal UK Holdings Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £8,378,052 equity |
Federal Signal UK Holdings Limited - Period Ending 2019-12-31 | 2020-10-29 | 31-12-2019 | £8,504,145 equity |
Federal Signal UK Holdings Limited - Period Ending 2018-12-31 | 2019-10-18 | 31-12-2018 | £8,504,145 equity |