SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 02953526
- Last Updated: 01 Mar 2024
Company Profile
SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED was incorporated on Thursday, July 28, 1994 as a Private Limited Company with registered address in HARROW. SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 30 years 6 months and 26 days.
| Name | SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED |
|---|---|
| Company number | 02953526 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| St James Engineering Limited Gales Drive, RH10 1QA |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| 2 Em Ltd Harrovian Business Village, Bessborough Road, HA1 3EX |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| P J H Signalling Limited Harrovian Business Village, Bessborough Road, HA1 3EX |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Heaffey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Anthony Steer Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED | 28 Jul 1994 |