SIGNAM LIMITED
BIRMINGHAM NEW SIGNAM LIMITED

Hellopages » West Midlands » Birmingham » B6 7JJ

Company number 08920126
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B6 7JJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 27 November 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 750.52 ; Termination of appointment of Anthony John Beecroft as a director on 8 January 2016. The most likely internet sites of SIGNAM LIMITED are www.signam.co.uk, and www.signam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signam Limited is a Private Limited Company. The company registration number is 08920126. Signam Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Signam Limited is Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands England B6 7jj. . MILLER, Kenneth James is a Director of the company. Secretary HARRISON, Philip Baldwin has been resigned. Director BEECROFT, Anthony John has been resigned. Director GOULD, Adam Michael has been resigned. Director GRAY, Derick has been resigned. Director GRAY, Gaynor Andrea has been resigned. Director GRAY, Stephen John has been resigned. Director LYNCH, Andrew Philip has been resigned. Director SIMMS, Edwin Michael Christopher has been resigned. Director TAFFINDER, Richard Ivor has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MILLER, Kenneth James
Appointed Date: 08 January 2016
63 years old

Resigned Directors

Secretary
HARRISON, Philip Baldwin
Resigned: 24 November 2014
Appointed Date: 03 March 2014

Director
BEECROFT, Anthony John
Resigned: 08 January 2016
Appointed Date: 23 December 2015
66 years old

Director
GOULD, Adam Michael
Resigned: 23 December 2015
Appointed Date: 11 December 2015
55 years old

Director
GRAY, Derick
Resigned: 27 November 2015
Appointed Date: 03 March 2014
79 years old

Director
GRAY, Gaynor Andrea
Resigned: 27 November 2015
Appointed Date: 03 March 2014
79 years old

Director
GRAY, Stephen John
Resigned: 27 November 2015
Appointed Date: 03 March 2014
51 years old

Director
LYNCH, Andrew Philip
Resigned: 27 November 2015
Appointed Date: 03 March 2014
74 years old

Director
SIMMS, Edwin Michael Christopher
Resigned: 27 November 2015
Appointed Date: 03 March 2014
65 years old

Director
TAFFINDER, Richard Ivor
Resigned: 11 December 2015
Appointed Date: 27 November 2015
60 years old

SIGNAM LIMITED Events

07 May 2016
Total exemption small company accounts made up to 27 November 2015
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 750.52

08 Jan 2016
Termination of appointment of Anthony John Beecroft as a director on 8 January 2016
08 Jan 2016
Appointment of Mr Kenneth James Miller as a director on 8 January 2016
08 Jan 2016
Registered office address changed from Tennant House Mount Street New Basford Nottingham NG7 7HX England to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ on 8 January 2016
...
... and 23 more events
05 Jun 2014
Registration of charge 089201260002
04 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 750.52

28 May 2014
Registration of charge 089201260001
23 May 2014
Company name changed new signam LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution

03 Mar 2014
Incorporation

SIGNAM LIMITED Charges

23 May 2014
Charge code 0892 0126 0002
Delivered: 5 June 2014
Status: Satisfied on 2 December 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0892 0126 0003
Delivered: 10 June 2014
Status: Satisfied on 2 December 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0892 0126 0001
Delivered: 28 May 2014
Status: Satisfied on 2 December 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…