SIGNATURE QUALITY REFURBISHED HOMES LIMITED
MILTON KEYNES SIGNATURE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 3ER

Company number 02954965
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address OAKLEY HOUSE VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of SIGNATURE QUALITY REFURBISHED HOMES LIMITED are www.signaturequalityrefurbishedhomes.co.uk, and www.signature-quality-refurbished-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Signature Quality Refurbished Homes Limited is a Private Limited Company. The company registration number is 02954965. Signature Quality Refurbished Homes Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Signature Quality Refurbished Homes Limited is Oakley House Verley Close Woughton On The Green Milton Keynes Buckinghamshire Mk6 3er. . O'NEILL, Karen is a Secretary of the company. O'NEILL, Derek is a Director of the company. O'NEILL, Karen is a Director of the company. O'NEILL, Oliver Peter is a Director of the company. O'NEILL, Samuel Patrick is a Director of the company. Secretary O'NEILL, Derek has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MASTERS, Paul Martin has been resigned. Director ONEILL, Aidan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'NEILL, Karen
Appointed Date: 20 December 1998
Director
O'NEILL, Derek
Appointed Date: 04 August 1994
62 years old
Director
O'NEILL, Karen
Appointed Date: 10 February 2013
59 years old
Director
O'NEILL, Oliver Peter
Appointed Date: 10 February 2013
29 years old
Director
O'NEILL, Samuel Patrick
Appointed Date: 10 February 2013
31 years old

Resigned Directors

Secretary
O'NEILL, Derek
Resigned: 28 November 2012
Appointed Date: 04 August 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 August 1994
Appointed Date: 02 August 1994
Director
MASTERS, Paul Martin
Resigned: 20 March 1996
Appointed Date: 04 August 1994
64 years old
Director
ONEILL, Aidan
Resigned: 18 June 2010
Appointed Date: 05 December 1996
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 August 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Oakley Lorien Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE QUALITY REFURBISHED HOMES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Jun 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,170
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
15 Aug 1994
Ad 10/08/94--------- £ si 2@1=2 £ ic 2/4
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 43 lawrence road hove east sussex BN3 5QE
02 Aug 1994
Incorporation

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