VARIABLE MESSAGE SIGNS LIMITED
Non-Trading
General Information
NAME
VARIABLE MESSAGE SIGNS LIMITED
COMPANY NUMBER
09103302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
http://www.vmstech.co.uk/contact.htm
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2014
15/07/2014
VARIABLE MESSAGE SIGNS (TRADING) LIMITED
WEST MIDLANDS
B90 4LH
Telephone: 01914237070
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL & SMITH LIMITED | Active - Accounts Filed | View Report |
| VARIABLE MESSAGE SIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383671) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932792883) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARIABLE MESSAGE SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARIABLE MESSAGE SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIABLE MESSAGE SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383671) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932792883) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 18/11/2020 | Derek William Muir (912044247) has left the board |
| 28/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | William Bell Hamilton (908302700) has left the board |
| 14/02/2020 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 22/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383671) Appointed |
| 07/01/2015 | John Christopher Humphreys (918988317) has left the board |
| 06/10/2014 | Joel Paul Whitehouse (918988460) has left the board |
| 06/10/2014 | New Board Member Joel Paul Whitehouse (913151740) Appointed |
| 06/08/2014 | New Company Secretary John Christopher Humphreys (918988317) Appointed |
| 06/08/2014 | New Board Member Derek William Muir (912044247) Appointed |
| 06/08/2014 | New Board Member Joel Paul Whitehouse (918988460) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 17/07/2014 | John Philip Hood (918918423) has left the board |
| 10/07/2014 | New Board Member John Philip Hood (918918423) Appointed |
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