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SIGNATURE LEATHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Leather Limited. The company was founded 18 years ago and was given the registration number 05589833. The firm's registered office is in BANGOR. You can find them at 9 Chestnut Court, Parc Menai, Bangor, Gwynedd. This company's SIC code is 14110 - Manufacture of leather clothes.

Company Information

Name:SIGNATURE LEATHER LIMITED
Company Number:05589833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14110 - Manufacture of leather clothes

Office Address & Contact

Registered Address:9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bryn Llywelyn, Corwen, Wales, LL21 0BE

Secretary12 October 2013Active
15, Bryn Llywelyn, Corwen, United Kingdom, LL21 0BE

Director01 April 2013Active
15 Bryn Llywelyn, Pen-Y-Bryn, Corwen, LL21 0BE

Director25 January 2008Active
30-31 St.James Place, Mangotsfield, Bristol, BS16 9JB

Secretary12 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2005Active
15 Bryn Llywelyn, Pen-Y-Bryn, Corwen, Clwyd, LL21 0BE

Director12 October 2005Active

People with Significant Control

Ms Saraswati Wadhia
Notified on:01 August 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Bryn Llywelyn, Corwen, United Kingdom, LL21 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Charles Penn
Notified on:01 August 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:15 Bryn Llywelyn, Corwen, United Kingdom, LL21 0BE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date.

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2015-06-01Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Appoint person director company with name.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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