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 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
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)
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 |
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 |