SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 08608217
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of SIGNATURE OF HERTFORD (OPERATIONS) LIMITED are www.signatureofhertfordoperations.co.uk, and www.signature-of-hertford-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Signature of Hertford Operations Limited is a Private Limited Company. The company registration number is 08608217. Signature of Hertford Operations Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Signature of Hertford Operations Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 12 July 2013
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 12 July 2013
59 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 12 July 2013
63 years old

Persons With Significant Control

Signature Of Hertford (Property) Guernsey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
22 Apr 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Termination of appointment of Keith John Maddin as a director on 25 February 2015
...
... and 0 more events
31 Jan 2015
Registration of charge 086082170001, created on 30 January 2015
01 Dec 2014
Appointment of Mr Tom James Ball as a director on 21 November 2014
01 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
29 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Incorporation

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Charges

30 January 2015
Charge code 0860 8217 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Bentley house pegs lane hertford…

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