SIGNATURE AUTO CARE LIMITED

Profile SIGNATURE AUTO CARE LIMITED

Actual on 01.08.2021
Company name
SIGNATURE AUTO CARE LIMITED
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Company number
07829359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
2B THE BOSKINS CHURCH ROAD, TARLETON, ENGLAND, PRESTON, PR4 6UP
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PSC and Officers SIGNATURE AUTO CARE LIMITED

Officers

(as of 20.09.2020)

LEIGH, Russell Miles
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 66 Layton Road, Ashton-On-Ribble, Preston, England, Lancashire, PR2 1PU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
LIVESEY, Wayne
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 60 Collyhurst Avenue, Blackpool, England, FY4 3NG
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Company Director
Country of residence: England
PALMER, Damon
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 24 Helens Close, Blackpool, England, FY4 3QE
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Company Director
Country of residence: England
MARSHALL, Steven
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Monday, 31 December 2018
Correspondence address: 2 Fareham Drive, Banks, Southport, England, Lancashire, PR9 8FP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Damon Palmer
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 2b The Boskins Preston, England
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Russell Miles Leigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England, Lancashire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Wayne Livesey
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 2b The Boskins Preston, England
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Steven Marshall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England, Lancashire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Russell Miles Leigh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England, Lancashire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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