SIGNAL SERVICES LTD
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 03449939
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for James Ashley Irvine on 14 October 2016; Director's details changed for David Lee Muir on 3 November 2016. The most likely internet sites of SIGNAL SERVICES LTD are www.signalservices.co.uk, and www.signal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signal Services Ltd is a Private Limited Company. The company registration number is 03449939. Signal Services Ltd has been working since 14 October 1997. The present status of the company is Active. The registered address of Signal Services Ltd is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . MUIR, David Lee is a Secretary of the company. IRVINE, James Ashley is a Director of the company. IRVINE, Malcolm Kevin is a Director of the company. MUIR, David Lee is a Director of the company. Secretary DEAN, Graham Martin has been resigned. Secretary GESSEY, Richard William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEAN, Graham Martin has been resigned. Director GESSEY, Christopher Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MUIR, David Lee
Appointed Date: 07 March 2016
Director
IRVINE, James Ashley
Appointed Date: 01 November 2013
43 years old
Director
IRVINE, Malcolm Kevin
Appointed Date: 20 March 1999
74 years old
Director
MUIR, David Lee
Appointed Date: 01 November 2013
41 years old

Resigned Directors

Secretary
DEAN, Graham Martin
Resigned: 07 March 2016
Appointed Date: 16 June 1999
Secretary
GESSEY, Richard William
Resigned: 16 June 1999
Appointed Date: 20 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
DEAN, Graham Martin
Resigned: 07 March 2016
Appointed Date: 20 March 1999
70 years old
Director
GESSEY, Christopher Richard
Resigned: 10 December 1999
Appointed Date: 20 November 1997
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

David Lee Muir
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Malcolm Kevin Irvine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shirley Anne Irvine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIGNAL SERVICES LTD Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Nov 2016
Director's details changed for James Ashley Irvine on 14 October 2016
03 Nov 2016
Director's details changed for David Lee Muir on 3 November 2016
16 May 2016
Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 540
26 Apr 2016
Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 540.00
...
... and 79 more events
28 Nov 1997
New director appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 86 the causeway castleton surrey SM5 2NB
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
14 Oct 1997
Incorporation

SIGNAL SERVICES LTD Charges

10 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Graham Martin Dean and Janet Elizabeth Dean Malcolm Kevin Irvine and Shirley Anne Irvine
Description: All plant and equipment,any present or future…
10 October 2011
Mortgage
Delivered: 25 October 2011
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 station road belmont sutton t/n SY135892…
10 October 2011
Mortgage
Delivered: 25 October 2011
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 vicotry avenue morden t/no. SGL121113…
10 October 2011
Mortgage
Delivered: 18 October 2011
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29/29A station road, sutton, t/no: SY297868 together…
29 February 2008
Mortgage
Delivered: 5 March 2008
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 station road sutton t/n SY135892 together with all…
29 February 2008
Mortgage
Delivered: 5 March 2008
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 victory avenue, morden, surrey t/no…
24 July 2006
Mortgage deed
Delivered: 25 July 2006
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 29 station road belmont sutton surrey…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 15 June 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3 station road belmont…

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