SIGNAL LITE LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

SIGNAL LITE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SIGNAL LITE LIMITED was incorporated 18 years ago on 09/04/2002 and has the registered number: 04412730. The accounts status is DORMANT and accounts are next due on 30/06/2021.

SIGNAL LITE LIMITED - LANCASHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

PARKSIDE HOUSE, 167 CHORLEY NEW
LANCASHIRE
BL1 4RA

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS WITTER UK LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
09/04/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDREW MACAULAY Sep 1947 British Director 2002-04-09 CURRENT
MRS JANET ELIZABETH MACAULAY Jul 1951 British Director 2002-04-09 CURRENT
MR KENNETH ANDREW MACAULAY Sep 1947 British Secretary 2002-04-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukefield Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DUKEFIELD LIMITED BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWEN STREET 2 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
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ESTEREL BAY (2014) LIMITED WILMSLOW Active 64209 - Activities of other holding companies n.e.c.
PARKSIDE HOUSE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Signal Lite Limited - Filleted accounts 2020-03-21 30-06-2019 £-6,024,596 equity
Signal Lite Limited - Filleted accounts 2019-02-21 30-06-2018 £-6,024,596 equity
Signal Lite Limited - Filleted accounts 2018-03-30 30-06-2017 £-6,024,596 equity
Signal Lite Limited - Filleted accounts 2017-03-24 30-06-2016 £6,937 Cash £-6,024,596 equity
Signal Lite Limited - Accounts 2016-03-09 30-06-2015 £6,937 Cash
SIGNAL LITE LTD - Abbreviated accounts 2015-04-01 30-06-2014

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