SIGNPOST SOLUTIONS LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 01084535
- Last Updated: 01 Mar 2024
Company Profile
SIGNPOST SOLUTIONS LIMITED was incorporated on Thursday, November 30, 1972 as a Private Limited Company with registered address in SOLIHULL. SIGNPOST SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 51 years 11 months and 8 days.
| Name | SIGNPOST SOLUTIONS LIMITED |
|---|---|
| Company number | 01084535 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mallatite Limited Arleston Way, Shirley, B90 4LH |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swarco Uk Limited Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, HP2 7RA |
Dates: Thursday, October 13, 2016 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Signpost Solutions Holdings Limited Clarendon Drive, The Parkway, DY4 0QA |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNPOST SOLUTIONS LIMITED | 30 Nov 1972 |