SIGNPOST SOLUTIONS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SIGNPOST SOLUTIONS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SIGNPOST SOLUTIONS LIMITED was incorporated 51 years ago on 30/11/1972 and has the registered number: 01084535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIGNPOST SOLUTIONS LIMITED - SOLIHULL

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEX HENDERSON Secretary 2019-12-03 CURRENT
ALAN PATERSON Sep 1964 British Director 2019-12-03 CURRENT
MR GEORGE BARWICK SPARKS Mar 1953 Director RESIGNED
NEALE KEITH GLOVER Nov 1963 British Secretary 2003-09-01 UNTIL 2019-12-03 RESIGNED
CHRISTOPHER ALFRED HERBERT BONNETT Sep 1946 British Secretary 1998-04-01 UNTIL 1999-12-15 RESIGNED
HAMISH PATERSON Sep 1965 British Secretary 2003-03-07 UNTIL 2003-09-01 RESIGNED
MR GEORGE BARWICK SPARKS Mar 1953 Secretary RESIGNED
DAVID TODD WINDMULLER Oct 1957 American Director 1999-12-15 UNTIL 2003-03-07 RESIGNED
DAVID J PULTE Jan 1942 American Director 1999-12-15 UNTIL 2001-06-12 RESIGNED
ALAN NICHOLAS May 1954 British Director 2003-09-01 UNTIL 2015-07-29 RESIGNED
MR CHRISTOPHER THOMAS NICKLIN May 1955 British Director 2010-07-16 UNTIL 2019-12-31 RESIGNED
FRANK JAMES NOTARO Nov 1963 United States Citizen Director 1999-12-15 UNTIL 2003-03-07 RESIGNED
HAMISH PATERSON Sep 1965 British Director 2003-09-01 UNTIL 2006-07-04 RESIGNED
WAYNE PETER SAYATOVIC Feb 1946 American Director 1993-11-24 UNTIL 2003-03-07 RESIGNED
ANDREW PATRICK CORRIE SAMPSON Nov 1954 British Director 2008-04-01 UNTIL 2014-05-07 RESIGNED
COLIN PETER MOORE Feb 1949 British Director 1999-12-15 UNTIL 2011-03-31 RESIGNED
MR PETER EDWARD SANDS Feb 1959 British Director 2008-04-01 UNTIL 2009-08-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 2003-03-07 RESIGNED
MR TERRENCE WILLIAM WAITE Jun 1952 British Director RESIGNED
MR DERMOT GERALD WILLIAM MURPHY Feb 1953 Irish Director 2010-07-16 UNTIL 2015-07-31 RESIGNED
FRANK JARED HANSEN Aug 1941 American Director 1993-11-24 UNTIL 1999-12-15 RESIGNED
PAUL PETER MERKEL Dec 1933 American Director 1996-03-14 UNTIL 1999-01-31 RESIGNED
ROBERT JAMES JOHNSON Jan 1952 British Director 2000-09-13 UNTIL 2003-03-07 RESIGNED
NEALE KEITH GLOVER Nov 1963 British Director 2003-09-01 UNTIL 2020-03-30 RESIGNED
ROGER NEVIL GIBBINS Jul 1945 British Director RESIGNED
MR CHRISTOPHER JOHN DUFFIN Oct 1950 British Director RESIGNED
MR STEPHEN HOWARD DODD Jul 1954 British Director 1999-12-15 UNTIL 2003-03-07 RESIGNED
JEREMY PETER COWLING Mar 1967 British Director 2015-08-17 UNTIL 2019-12-03 RESIGNED
NEIL CLARKE Apr 1968 British Director 2019-12-03 UNTIL 2022-06-30 RESIGNED
DONALD BOYCE May 1938 American Director 1993-11-24 UNTIL 1999-03-31 RESIGNED
RHODERIC GAVIN IAIN ADAMS Nov 1952 British Director 2008-04-01 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mallatite Limited 2019-12-03 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swarco Uk Limited 2016-10-13 - 2019-12-03 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Signpost Solutions Holdings Limited 2016-04-06 - 2016-10-13 Tipton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAMSHIRE GOLF CLUB LIMITED SHEFFIELD Active SMALL 93110 - Operation of sports facilities
BAND-IT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
GAST GROUP LIMITED LONDON UNITED KINGDOM Active FULL 26512 - Manufacture of electronic industrial process control equipment
VIKING PUMP HYGIENIC LTD. LONDON UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
SWARCO UK & IRELAND LTD BASINGSTOKE Active FULL 27900 - Manufacture of other electrical equipment
SIGNATURE LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MALLATITE LIMITED SOLIHULL Active FULL 27400 - Manufacture of electric lighting equipment
SWARCO UK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
KNIGHT UK LIMITED Dissolved... FULL 28131 - Manufacture of pumps
APT-SKIDATA LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIGNPOST SOLUTIONS HOLDINGS LIMITED TIPTON Dissolved... GROUP 70100 - Activities of head offices
IPP APPLICATIONS LIMITED STEVENAGE Dissolved... SMALL 62090 - Other information technology service activities
PARKING APPLICATIONS LIMITED STEVENAGE Dissolved... FULL 62090 - Other information technology service activities
PARKINGPAL LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 62090 - Other information technology service activities
SWARCO UK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 70100 - Activities of head offices
MALLATITE MINOR STRUCTURES & PRODUCTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
SWARCO SMART CHARGING LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
MACLEAN INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
MALLATITE (SCOTLAND) LIMITED WISHAW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOT BRICK LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MEDWAY GALVANISING COMPANY LIMITED SOLIHULL Active FULL 25610 - Treatment and coating of metals
HAYFIELD PM LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HH DEVELOPMENT GROUP LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (MOGGERHANGER) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HH (CLIFTON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (GREAT GRANSDEN) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (CLOPHILL) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (EATON BRAY) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LSH (TIBBERTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings