OLD SIGNAM LIMITED -


Overview

OLD SIGNAM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OLD SIGNAM LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972268. The accounts status is TOTAL EXEMPTION FULL.

OLD SIGNAM LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

HARRIS ROAD
CV34 5FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERICK GRAY Jan 1946 British Director CURRENT
STEPHEN JOHN GRAY Apr 1974 British Director 2000-12-06 CURRENT
MRS GAYNOR ANDREA GRAY Feb 1946 British Director CURRENT
MR CHRISTOPHER RICHARD ENOCK Jan 1957 British Director RESIGNED
MR ANDREW PHILIP LYNCH Sep 1951 British Director RESIGNED
EDWIN MICHAEL CHRISTOPHER SIMMS Dec 1959 British Director 2005-06-01 UNTIL 2017-10-03 RESIGNED
KEVIN JOHN TOMLINSON Nov 1966 British Director 1995-04-04 UNTIL 2006-06-30 RESIGNED
PETER MARK SHEFFIELD Jan 1966 British Director 2008-01-25 UNTIL 2013-05-07 RESIGNED
MR DERICK GRAY Jan 1946 British Secretary 2006-06-30 UNTIL 2008-02-11 RESIGNED
PETER MARK SHEFFIELD Jan 1966 British Secretary 2008-02-11 UNTIL 2013-05-07 RESIGNED
MR DERICK GRAY Jan 1946 British Secretary RESIGNED
KEVIN JOHN TOMLINSON Nov 1966 British Secretary 1995-04-04 UNTIL 2006-06-30 RESIGNED
MR PHILIP BALDWIN HARRISON Secretary 2013-05-07 UNTIL 2014-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siplas Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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