Company number 02108102
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 1-7 APOLLO, OLYMPUS PARK BUSINESS CENTRE, QUEDGELEY GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Christopher Joseph Stewart as a secretary on 31 July 2016; Termination of appointment of Christopher Joseph Stewart as a director on 31 July 2016. The most likely internet sites of SIGNET ARMORLITE EUROPE LIMITED are www.signetarmorliteeurope.co.uk, and www.signet-armorlite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Signet Armorlite Europe Limited is a Private Limited Company.
The company registration number is 02108102. Signet Armorlite Europe Limited has been working since 09 March 1987.
The present status of the company is Active. The registered address of Signet Armorlite Europe Limited is 1 7 Apollo Olympus Park Business Centre Quedgeley Gloucester Gloucestershire Gl2 4nf. . SMITH, James Michael is a Director of the company. SMITH, Peter James is a Director of the company. Secretary COLLIER, Robert Philip has been resigned. Secretary REICHEL, Dieter Ernst has been resigned. Secretary STEWART, Christopher Joseph has been resigned. Director BRIERLEY, Graham has been resigned. Director CARTER, Richard Edward has been resigned. Director COLOMBO, Carlo Maria, Dott has been resigned. Director CORBASSON, Frederic Alain Lucien has been resigned. Director DINGLEY, Mark Gerald has been resigned. Director DIXON, David Robert has been resigned. Director GLON, Francois Jean-Marie has been resigned. Director HAWKES, Nelson Patrick has been resigned. Director HUNT, Charles has been resigned. Director MCCREA, Mervyn has been resigned. Director MOSCATELLI, Andrea has been resigned. Director NASSIF, Gerald Paul has been resigned. Director PEDERZINI, Alessandro, Dr has been resigned. Director REICHEL, Dieter Ernst has been resigned. Director SALVADORI, Bruno has been resigned. Director STALEY, Bradley Jason has been resigned. Director STEWART, Christopher Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BRIERLEY, Graham
Resigned: 11 January 2005
Appointed Date: 12 April 1995
71 years old
Director
HUNT, Charles
Resigned: 29 August 2014
Appointed Date: 14 November 2001
61 years old
Director
MCCREA, Mervyn
Resigned: 02 April 2010
Appointed Date: 14 November 2001
73 years old
Director
SALVADORI, Bruno
Resigned: 10 March 2014
Appointed Date: 14 March 2000
71 years old
Persons With Significant Control
Trifle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIGNET ARMORLITE EUROPE LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Termination of appointment of Christopher Joseph Stewart as a secretary on 31 July 2016
13 Oct 2016
Termination of appointment of Christopher Joseph Stewart as a director on 31 July 2016
09 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 131 more events
01 Apr 1987
Company name changed ingleby (188) LIMITED\certificate issued on 01/04/87
26 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Incorporation
09 Mar 1987
Certificate of Incorporation
09 Mar 1987
Certificate of Incorporation
21 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 1-7 apollo olympus business park gloucester t/no…
19 March 2008
Chattels mortgage
Delivered: 22 March 2008
Status: Satisfied
on 26 May 2010
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: 990 robot auto glazing machine s/n 01141-0126, cirrus ar…
3 January 2008
Chattels mortgage
Delivered: 4 January 2008
Status: Satisfied
on 26 May 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Euro optica euro geno system with ser/no 54; leybold boxer…
19 December 2002
Land charge registered under section 400(3) of the companies act 1985
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bevanroder strasse 150, 38108 braunschweig registered in…
19 December 2002
Land charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bevenroder strasse 150, 38108 braunschweig registered in…
18 December 2002
Chattels mortgage
Delivered: 18 December 2002
Status: Satisfied
on 26 April 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All chattels plant and machinery over (I) high speed…
23 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Single debenture
Delivered: 30 April 1993
Status: Satisfied
on 26 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…