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 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
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 |