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STEWART SIGNS HOLDINGS LIMITED

Company number 10155779

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Michael Barcia Active

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
27 June 2024
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Gemma Michelle Hedges Active

Correspondence address
Hwb Accountants, Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
Notified on
27 June 2024
Date of birth
June 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Michael James Townson Active

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
31 October 2016
Date of birth
May 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony Stewart Townson Active

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
31 October 2016
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Arthur Robert Bell Ceased

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
17 November 2017
Ceased on
24 August 2018
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Gregory Barcia Ceased

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
31 October 2016
Ceased on
24 August 2018
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Alan Williams Ceased

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
31 October 2016
Ceased on
17 November 2017
Date of birth
May 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael John Harris Ceased

Correspondence address
Trafalgar House, Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW
Notified on
29 April 2016
Ceased on
31 October 2016
Date of birth
January 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 April 2017
Withdrawn on
28 April 2017