VARIABLE MESSAGE SIGNS LIMITED
Overview
| Company Name | VARIABLE MESSAGE SIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09103302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIABLE MESSAGE SIGNS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is VARIABLE MESSAGE SIGNS LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARIABLE MESSAGE SIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARIABLE MESSAGE SIGNS (TRADING) LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for VARIABLE MESSAGE SIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VARIABLE MESSAGE SIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for VARIABLE MESSAGE SIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Karen Lorraine Atterbury as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||
Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Simmons as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Simmons as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek William Muir as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bell Hamilton as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VARIABLE MESSAGE SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 327928830001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 131517400002 | |||||
| HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 193836710001 | |||||||
| HUMPHREYS, John Christopher | Secretary | Cheswick Way Cheswick Green B90 4HE Solihull 46 West Midlands United Kingdom | 189883170001 | |||||||
| HAMILTON, William Bell | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 83027000001 | |||||
| HOOD, John Philip | Director | Monkton Business Park North Mill Lane NE31 2JZ Hebburn Unit 1 Tyne And Wear United Kingdom | United Kingdom | British | 189184230001 | |||||
| MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | 120442470001 | |||||
| NICHOLS, Hannah Kate | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | 262553270002 | |||||
| SIMMONS, Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 151558280003 |
Who are the persons with significant control of VARIABLE MESSAGE SIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Infrastructure Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0