SIGNATURE HOLDCO LTD
HARPENDEN DE FACTO 1921 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EL

Company number 07812668
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address SIGNATURE HOUSE, 23 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017; Termination of appointment of Richard James Hodgson as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIGNATURE HOLDCO LTD are www.signatureholdco.co.uk, and www.signature-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Signature Holdco Ltd is a Private Limited Company. The company registration number is 07812668. Signature Holdco Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Signature Holdco Ltd is Signature House 23 Vaughan Road Harpenden Hertfordshire Al5 4el. . HERBERT, Michael Hans Stephen Corbyn is a Secretary of the company. HERBERT, Michael Hans Stephen Corbyn is a Director of the company. SPINDLER, Kevin Graham is a Director of the company. TUTT, Stephen Brian Reginald is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HODGSON, Richard James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 10 February 2012
Director
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 10 February 2012
65 years old
Director
SPINDLER, Kevin Graham
Appointed Date: 10 February 2012
64 years old
Director
TUTT, Stephen Brian Reginald
Appointed Date: 15 February 2017
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 February 2012
Appointed Date: 17 October 2011
Director
BRACKEN, Ruth
Resigned: 10 February 2012
Appointed Date: 17 October 2011
74 years old
Director
HODGSON, Richard James
Resigned: 15 February 2017
Appointed Date: 15 October 2016
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 February 2012
Appointed Date: 17 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 February 2012
Appointed Date: 17 October 2011

Persons With Significant Control

Mr Kevin Graham Spindler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hans Stephen Corbyn Herbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNATURE HOLDCO LTD Events

23 Feb 2017
Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017
23 Feb 2017
Termination of appointment of Richard James Hodgson as a director on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Oct 2016
Appointment of Mr Richard James Hodgson as a director on 15 October 2016
...
... and 17 more events
16 Feb 2012
Termination of appointment of Ruth Bracken as a director
16 Feb 2012
Appointment of Michael Hans Stephen Corbyn Herbert as a secretary
16 Feb 2012
Appointment of Mr Michael Hans Stephen Corbyn Herbert as a director
16 Feb 2012
Appointment of Mr Kevin Spindler as a director
17 Oct 2011
Incorporation

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