EUROSIGNS (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EUROSIGNS (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
EUROSIGNS (UK) LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283390. The accounts status is FULL.

EUROSIGNS (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2016

Registered Office

RIVERSIDE HOUSE
MANCHESTER
M3 5EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEMIS ARMEN OHANDJANIAN May 1978 British Director 2018-02-14 UNTIL 2018-02-15 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2007-10-01 UNTIL 2018-02-14 RESIGNED
ROBIN WILLIAM WITHERS British Secretary 1996-01-08 UNTIL 2007-10-01 RESIGNED
MR PETER JOHN NORTON Aug 1932 Secretary RESIGNED
CHRIS NAPIER Oct 1969 British Director 2018-02-15 UNTIL 2018-11-29 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2014-07-09 UNTIL 2018-02-14 RESIGNED
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2008-01-01 UNTIL 2018-02-14 RESIGNED
MR PATRICK SULLIOT Oct 1959 French Director 2010-02-10 UNTIL 2012-09-03 RESIGNED
PETER ROBERTS May 1956 British Director 2009-01-19 UNTIL 2009-10-05 RESIGNED
MR DAVID JONATHAN LUNDY Oct 1958 British Director RESIGNED
MR ALAN HENRY NEWLAND Jun 1940 British Director 1992-09-14 UNTIL 1999-03-24 RESIGNED
MR PETER JOHN NORTON Aug 1932 Director RESIGNED
MR DEMIS ARMEN OHANDJANIAN May 1978 British Director 2019-03-22 UNTIL 2019-03-22 RESIGNED
ROBIN WILLIAM WITHERS British Director 1997-04-07 UNTIL 2006-04-01 RESIGNED
MR ROGER JAMES PENNOCK Dec 1952 British Director RESIGNED
DAVID MYLES Oct 1979 British Director 2018-02-15 UNTIL 2018-11-23 RESIGNED
MR DAVID LEE Apr 1949 British Director 2003-01-01 UNTIL 2007-12-31 RESIGNED
RICHARD GREGG Jul 1964 British Director 2006-04-01 UNTIL 2008-05-31 RESIGNED
MR SIGNAUX GIROD Feb 1948 French Director 1992-07-02 UNTIL 2014-06-20 RESIGNED
MONSIEUR PHILIPPE GIROD Apr 1962 French Director 1992-07-02 UNTIL 2011-04-01 RESIGNED
MR CLAUDE GIROD Oct 1963 French Director 2011-04-01 UNTIL 2014-06-20 RESIGNED
MR LINDSAY FORSTER Aug 1953 British Director 1998-04-06 UNTIL 2008-12-31 RESIGNED
ERIC ROBERT IAN CROSS Feb 1948 British Director RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2012-09-03 UNTIL 2018-02-14 RESIGNED
MR DIXON JOHN ATKINSON Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosigns Holdings Limited 2018-02-14 Weston-Super-Mare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eurovia Uk Limited 2016-12-24 - 2018-02-14 Horsham   Ownership of shares 75 to 100 percent

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