SIGNATURE HS LTD.
LISBURN SIGNATURE LONDON LTD. R J W LEWIS LTD


Company number NI613528
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 1 HAMMOND ROAD, UPPER BALLINDERRY, LISBURN, BT28 2NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Company name changed signature london LTD.\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 . The most likely internet sites of SIGNATURE HS LTD. are www.signaturehs.co.uk, and www.signature-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Signature Hs Ltd is a Private Limited Company. The company registration number is NI613528. Signature Hs Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Signature Hs Ltd is 1 Hammond Road Upper Ballinderry Lisburn Bt28 2ng. . THOMPSON, Charlotte Rose is a Secretary of the company. LEWIS, Robert Joseph is a Director of the company. THOMPSON, Charlotte Rose is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, Charlotte Rose
Appointed Date: 06 July 2012
Director
LEWIS, Robert Joseph
Appointed Date: 06 July 2012
41 years old
Director
THOMPSON, Charlotte Rose
Appointed Date: 06 July 2012
42 years old

Persons With Significant Control

Mr Robert Joseph Lewis
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Charlotte Rose Thompson
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNATURE HS LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Mar 2016
Company name changed signature london LTD.\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
04 Feb 2014
Company name changed r j w lewis LTD\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
04 Feb 2014
Change of name notice
04 Dec 2013
Total exemption small company accounts made up to 31 July 2013
30 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 3
06 Jul 2012
Incorporation

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