SIGNATURE AUTOMOTIVE LIMITED
4 KEER PARK, WARTON ROAD, CARNFORTH LA5 9FG- Active
- Private Limited Company
- Company No. 05524057
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE AUTOMOTIVE LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in CARNFORTH. SIGNATURE AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 19 years 3 months and 16 days.
| Name | SIGNATURE AUTOMOTIVE LIMITED |
|---|---|
| Company number | 05524057 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KEER PARK WARTON ROAD CARNFORTH LA5 9FG |
|---|---|
| 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 |
|---|---|
| Mr Peter Hardicker Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Linda Hardicker Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Xscape Holdings Limited Longridge Road, PR2 5BB |
Dates: Wednesday, April 25, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Hardicker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Peter Hardicker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
| Mrs Linda Hardicker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (194 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE AUTOMOTIVE LIMITED | 01 Aug 2005 |