Signature Logistics Ltd BOLTON


Signature Logistics Ltd is a private limited company that can be found at Crompton House, 33-39 Bury Old Road, Bolton BL2 2AY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Mohammed M., appointed on 01 October 2023.
Changing the topic to secretaries, we can name: Anjum H., appointed on 04 January 2024.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "agents involved in the sale of a variety of goods" (SIC code: 46190), "cargo handling for land transport activities" (SIC code: 52243).
The last confirmation statement was filed on 2023-09-25 and the due date for the next filing is 2024-10-09. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Signature Logistics Ltd Address / Contact

Office Address Crompton House
Office Address2 33-39 Bury Old Road
Town Bolton
Post code BL2 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608622
Date of Incorporation Mon, 18th May 2020
Industry Retail sale via mail order houses or via Internet
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Anjum H.

Position: Secretary

Appointed: 04 January 2024

Mohammed M.

Position: Director

Appointed: 01 October 2023

Anjum H.

Position: Director

Appointed: 24 May 2023

Resigned: 04 January 2024

Hasan A.

Position: Director

Appointed: 18 May 2020

Resigned: 25 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Mohammed M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anjum H. This PSC owns 75,01-100% shares. Moving on, there is Hasan A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed M.

Notified on 4 January 2024
Nature of control: 75,01-100% shares

Anjum H.

Notified on 25 May 2023
Ceased on 4 January 2024
Nature of control: 75,01-100% shares

Hasan A.

Notified on 18 May 2020
Ceased on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 15th, February 2024
Free Download (9 pages)

Company search