SIGNATURE LIMITED
SOLIHULL PATHFINDER TRAFFIC SIGNS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH
Company number 01645551
Status Active
Incorporation Date 22 June 1982
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mr Alan Paterson on 31 March 2017; Secretary's details changed for Mr Charles Alexander Henderson on 31 March 2017; Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017. The most likely internet sites of SIGNATURE LIMITED are www.signature.co.uk, and www.signature.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Signature Limited is a Private Limited Company. The company registration number is 01645551. Signature Limited has been working since 22 June 1982. The present status of the company is Active. The registered address of Signature Limited is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Charles Alexander is a Secretary of the company. MUIR, Derek William is a Director of the company. PATERSON, Alan is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Secretary ASSELIN, Bruno Maurice Rene has been resigned. Secretary BEST, Roderick Stuart has been resigned. Secretary CURTIS, Graham Lionel has been resigned. Secretary GOLESTANI, Kian has been resigned. Secretary JONES, Wayne has been resigned. Secretary JONES, Wayne has been resigned. Secretary LAND, Robin Wayne has been resigned. Secretary O'BRIEN, Victoria Jane has been resigned. Secretary OBERDRIES, Herbert Alfred has been resigned. Secretary RUSSELL, Jonathan Roderick has been resigned. Director BURELLE, Laurent Marie Henri has been resigned. Director BURKE, Barrie Hubert has been resigned. Director BURKE, Barrie Hubert has been resigned. Director CHARRIER, Claude has been resigned. Director DENOLLE, Arnaud has been resigned. Director DIGNAM, John has been resigned. Director KEARNS, David Charles has been resigned. Director LAND, Robin Wayne has been resigned. Director NEUHAUS, Alain has been resigned. Director OBERDRIES, Herbert Alfred has been resigned. Director OBERDRIES, Herbert Alfred has been resigned. Director PELABON, Dominique has been resigned. Director RENARD, Alain has been resigned. Director TROTIGNON, Jean-Pierre has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alexander
Appointed Date: 03 August 2016
Director
MUIR, Derek William
Appointed Date: 03 August 2016
65 years old
Director
PATERSON, Alan
Appointed Date: 03 August 2016
61 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 03 August 2016
51 years old

Resigned Directors

Secretary
ASSELIN, Bruno Maurice Rene
Resigned: 09 March 1999
Appointed Date: 18 March 1992
Secretary
BEST, Roderick Stuart
Resigned: 29 August 2008
Appointed Date: 09 March 1999
Secretary
CURTIS, Graham Lionel
Resigned: 28 June 1996
Appointed Date: 06 January 1995
Secretary
GOLESTANI, Kian
Resigned: 30 December 1998
Appointed Date: 27 August 1998
Secretary
JONES, Wayne
Resigned: 19 April 2016
Appointed Date: 30 September 2013
Secretary
JONES, Wayne
Resigned: 30 August 2012
Appointed Date: 01 July 2002
Secretary
LAND, Robin Wayne
Resigned: 06 August 1994
Appointed Date: 04 August 1994
Secretary
O'BRIEN, Victoria Jane
Resigned: 30 September 2013
Appointed Date: 02 April 2012
Secretary
OBERDRIES, Herbert Alfred
Resigned: 18 March 1992
Secretary
RUSSELL, Jonathan Roderick
Resigned: 03 August 2016
Appointed Date: 19 April 2016
Director
BURELLE, Laurent Marie Henri
Resigned: 22 April 1993
Appointed Date: 18 March 1992
76 years old
Director
BURKE, Barrie Hubert
Resigned: 22 April 1993
Appointed Date: 19 March 1992
80 years old
Director
BURKE, Barrie Hubert
Resigned: 22 April 1993
Appointed Date: 18 March 1992
80 years old
Director
CHARRIER, Claude
Resigned: 28 October 2004
Appointed Date: 01 September 2001
74 years old
Director
DENOLLE, Arnaud
Resigned: 24 September 2010
Appointed Date: 28 October 2004
72 years old
Director
DIGNAM, John
Resigned: 19 March 1992
96 years old
Director
KEARNS, David Charles
Resigned: 19 March 1992
83 years old
Director
LAND, Robin Wayne
Resigned: 28 October 2016
Appointed Date: 10 April 1998
69 years old
Director
NEUHAUS, Alain
Resigned: 24 January 1994
Appointed Date: 01 March 1993
77 years old
Director
OBERDRIES, Herbert Alfred
Resigned: 31 March 1995
Appointed Date: 24 January 1994
80 years old
Director
OBERDRIES, Herbert Alfred
Resigned: 18 March 1992
80 years old
Director
PELABON, Dominique
Resigned: 31 May 2001
Appointed Date: 10 April 1998
74 years old
Director
RENARD, Alain
Resigned: 31 July 2006
Appointed Date: 01 September 2001
85 years old
Director
TROTIGNON, Jean-Pierre
Resigned: 10 April 1998
Appointed Date: 01 March 1993
75 years old

SIGNATURE LIMITED Events

04 Apr 2017
Director's details changed for Mr Alan Paterson on 31 March 2017
04 Apr 2017
Secretary's details changed for Mr Charles Alexander Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Oct 2016
Termination of appointment of Robin Wayne Land as a director on 28 October 2016
...
... and 124 more events
03 Mar 1987
Return made up to 20/02/87; full list of members
23 Dec 1986
Particulars of mortgage/charge
29 Jun 1984
Particulars of mortgage/charge
17 Oct 1982
Particulars of mortgage/charge
22 Jun 1982
Certificate of incorporation

SIGNATURE LIMITED Charges

5 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Bank PLC
Description: Units 7 & 8 spring road industrial estate, lanesfield…
21 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied on 13 March 1992
Persons entitled: Echo Estates Limited
Description: L/H units 7 & 8 spring rd ind. Est lanesfield drive bilston…
5 October 1982
Single debenture
Delivered: 7 October 1982
Status: Satisfied on 24 June 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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