SIGNAL VEHICLE SOLUTIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SIGNAL VEHICLE SOLUTIONS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SIGNAL VEHICLE SOLUTIONS LIMITED was incorporated 7 years ago on 22/06/2016 and has the registered number: 10246600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIGNAL VEHICLE SOLUTIONS LIMITED - CARDIFF

This company is listed in the following categories:
49410 - Freight transport by road

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

IPSWICH ROAD
CARDIFF
CF23 9AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO TRUCK AND VAN HIRE LIMITED (until 13/06/2017)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GAVIN HOLE Jun 1978 British Director 2016-11-11 CURRENT
JEFFREY CARNE Sep 1969 Welsh Director 2016-10-04 CURRENT
PAUL GEORGE HANNAH Secretary 2016-06-22 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2016-06-22 UNTIL 2022-04-17 RESIGNED
MR JAMES MULLIGAN Aug 1977 British Director 2017-06-13 UNTIL 2019-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2017-06-21 - 2023-09-12 10/1947 Wentloog   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EURO COMMERCIALS (SOUTH WALES) LIMITED CARDIFF UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CAPITAL COATED STEEL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
CARDIFF SELF STORAGE LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF WALES Active FULL 68201 - Renting and operating of Housing Association real estate
EURO QUALITY COATINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EURO QUALITY STRIPPING LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO FACADES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BODY CLINIC CARDIFF LIMITED WENTLOOG Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Signal Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £4,449 Cash £-80,758 equity
Signal Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £116,296 Cash £-84,433 equity
Signal Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £124,392 Cash £-88,216 equity

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