Company number 08238962
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 297 EUSTON ROAD, LONDON, NW1 3AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of SIGNATURE MATERIALS LIMITED are www.signaturematerials.co.uk, and www.signature-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Signature Materials Limited is a Private Limited Company.
The company registration number is 08238962. Signature Materials Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Signature Materials Limited is 297 Euston Road London Nw1 3aq. . BUGAJEVA, Julija is a Secretary of the company. RICKINSON, Bernard Alan, Dr is a Director of the company. Secretary MILBANK, Raymond has been resigned. Director MILBANK, Raymond Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Julija Bugajeva
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Bernard Alan Rickinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNATURE MATERIALS LIMITED Events
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Registered office address changed from 1 Carlton House Terrace London SW1Y 5AF to 297 Euston Road London NW1 3AQ on 2 July 2015
...
... and 4 more events
11 Jun 2014
Termination of appointment of Raymond Milbank as a director
11 Jun 2014
Termination of appointment of Raymond Milbank as a secretary
25 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
17 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Oct 2012
Incorporation