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Signature Limited SOLIHULL

Signature started in year 1982 as Private Limited Company with registration number 01645551. The Signature company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Solihull at Westhaven House Arleston Way. Postal code: B90 4LH. Since 1st December 1997 Signature Limited is no longer carrying the name Pathfinder Traffic Signs.

At the moment there are 3 directors in the the firm, namely Hannah N., Alan P. and Joel W.. In addition one secretary - Charles H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signature Limited Address / Contact

Office Address Westhaven House Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01645551
Date of Incorporation Tue, 22nd Jun 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Hannah N.

Position: Director

Appointed: 01 January 2020

Alan P.

Position: Director

Appointed: 03 August 2016

Joel W.

Position: Director

Appointed: 03 August 2016

Charles H.

Position: Secretary

Appointed: 03 August 2016

Derek M.

Position: Director

Appointed: 03 August 2016

Resigned: 12 November 2020

Jonathan R.

Position: Secretary

Appointed: 19 April 2016

Resigned: 03 August 2016

Wayne J.

Position: Secretary

Appointed: 30 September 2013

Resigned: 19 April 2016

Victoria O.

Position: Secretary

Appointed: 02 April 2012

Resigned: 30 September 2013

Arnaud D.

Position: Director

Appointed: 28 October 2004

Resigned: 24 September 2010

Wayne J.

Position: Secretary

Appointed: 01 July 2002

Resigned: 30 August 2012

Claude C.

Position: Director

Appointed: 01 September 2001

Resigned: 28 October 2004

Alain R.

Position: Director

Appointed: 01 September 2001

Resigned: 31 July 2006

Roderick B.

Position: Secretary

Appointed: 09 March 1999

Resigned: 29 August 2008

Kian G.

Position: Secretary

Appointed: 27 August 1998

Resigned: 30 December 1998

Robin L.

Position: Director

Appointed: 10 April 1998

Resigned: 28 October 2016

Dominique P.

Position: Director

Appointed: 10 April 1998

Resigned: 31 May 2001

Graham C.

Position: Secretary

Appointed: 06 January 1995

Resigned: 28 June 1996

Robin L.

Position: Secretary

Appointed: 04 August 1994

Resigned: 06 August 1994

Herbert O.

Position: Director

Appointed: 24 January 1994

Resigned: 31 March 1995

Alain N.

Position: Director

Appointed: 01 March 1993

Resigned: 24 January 1994

Jean-Pierre T.

Position: Director

Appointed: 01 March 1993

Resigned: 10 April 1998

Barrie B.

Position: Director

Appointed: 19 March 1992

Resigned: 22 April 1993

Barrie B.

Position: Director

Appointed: 18 March 1992

Resigned: 22 April 1993

Laurent B.

Position: Director

Appointed: 18 March 1992

Resigned: 22 April 1993

Bruno A.

Position: Secretary

Appointed: 18 March 1992

Resigned: 09 March 1999

Herbert O.

Position: Director

Appointed: 22 April 1991

Resigned: 18 March 1992

David K.

Position: Director

Appointed: 22 April 1991

Resigned: 19 March 1992

John D.

Position: Director

Appointed: 22 April 1991

Resigned: 19 March 1992

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mallatite Limited from Solihull, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hill & Smith Holdings Plc that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mallatite Limited

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 4 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hill & Smith Holdings Plc

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 671474
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pathfinder Traffic Signs December 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, August 2023 		Free Download (4 pages)

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