SIGNATURE LEATHER LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FH
Company number 05589833
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIGNATURE LEATHER LIMITED are www.signatureleather.co.uk, and www.signature-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signature Leather Limited is a Private Limited Company. The company registration number is 05589833. Signature Leather Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Signature Leather Limited is 9 Chestnut Court Parc Menai Bangor Gwynedd Ll57 4fh. . PENN, Tim is a Secretary of the company. PENN, Timothy Charles is a Director of the company. WADHIA, Saraswati is a Director of the company. Secretary GRANDFIELD, Copson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENN, Timothy Charles has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Secretary
PENN, Tim
Appointed Date: 12 October 2013
Director
PENN, Timothy Charles
Appointed Date: 01 April 2013
72 years old
Director
WADHIA, Saraswati
Appointed Date: 25 January 2008
64 years old

Resigned Directors

Secretary
GRANDFIELD, Copson
Resigned: 12 October 2012
Appointed Date: 12 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
PENN, Timothy Charles
Resigned: 25 January 2008
Appointed Date: 12 October 2005
72 years old

Persons With Significant Control

Ms Sara Wadhia
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Charles Penn
Notified on: 1 August 2016
72 years old
Nature of control: Right to appoint and remove directors

SIGNATURE LEATHER LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 12 October 2015
Statement of capital on 2015-11-11
  • GBP 1
01 Jun 2015
Registered office address changed from 2 Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 1 June 2015
...
... and 24 more events
29 Oct 2007
Director's particulars changed
06 Nov 2006
Return made up to 12/10/06; full list of members
18 Jan 2006
Accounting reference date extended from 31/10/06 to 31/03/07
12 Oct 2005
Secretary resigned
12 Oct 2005
Incorporation

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