Company Information for

SIGNAL LITE LIMITED

PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA,

Company Registration Number

04412730

Private Limited Company

Active

About Signal Lite Ltd

SIGNAL LITE LIMITED was founded on 2002-04-09 and has its registered office in Lancashire. The organisation's status is listed as "Active". Signal Lite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SIGNAL LITE LIMITED
Legal Registered Office
PARKSIDE HOUSE, 167 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4RA
Other companies in BL1
Previous Names
THOMAS WITTER UK LIMITED
04/04/2013

Filing Information

Company Number04412730
Date formed2002-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 16:08:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Andrew Macaulay Company Secretary DIRECTOR 2002-04-09 ENGLAND
Janet Elizabeth Macaulay Director DIRECTOR 2002-04-09 ENGLAND
Kenneth Andrew Macaulay Director DIRECTOR 2002-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2002-04-09 2002-04-09
Company Directors Limited Nominated Director 2002-04-09 2002-04-09

Related Directorships for Kenneth Andrew Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Andrew Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDCompany Secretary 2004-12-09 CURRENT 2004-12-09 Active
Kenneth Andrew Macaulay PRINCIPAL CARPETS LIMITEDCompany Secretary 2004-09-28 CURRENT 1985-01-07 Active
Kenneth Andrew Macaulay DUKEFIELD FOODSERVICE LIMITEDCompany Secretary 2003-03-10 CURRENT 2003-03-10 Active
Kenneth Andrew Macaulay PLAY LEARN AND GROW LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Kenneth Andrew Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Active
Kenneth Andrew Macaulay DUKEFIELD ENERGY LIMITEDCompany Secretary 2001-01-31 CURRENT 2001-01-31 Active
Kenneth Andrew Macaulay DUKEFIELD PROCUREMENT LIMITEDCompany Secretary 2000-09-22 CURRENT 2000-09-22 Active
Kenneth Andrew Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDCompany Secretary 1997-01-27 CURRENT 1997-01-27 Active
Kenneth Andrew Macaulay DUKEFIELD LIMITEDCompany Secretary 1992-10-02 CURRENT 1977-01-18 Active
Kenneth Andrew Macaulay DARWEN STREET 5 LIMITEDCompany Secretary 1992-06-14 CURRENT 1983-04-13 Active
Kenneth Andrew Macaulay DARWEN STREET 4 LIMITEDCompany Secretary 1992-05-24 CURRENT 1952-04-05 Active
Kenneth Andrew Macaulay DARWEN STREET 2 LIMITEDCompany Secretary 1992-05-24 CURRENT 1977-06-09 Active
Kenneth Andrew Macaulay DARWEN STREET 6 LIMITEDCompany Secretary 1992-05-24 CURRENT 1981-12-09 Active
Kenneth Andrew Macaulay DARWEN STREET 8 LIMITEDCompany Secretary 1992-05-24 CURRENT 1982-05-18 Active
Kenneth Andrew Macaulay DARWEN STREET 7 LIMITEDCompany Secretary 1992-05-24 CURRENT 1987-03-06 Active
Kenneth Andrew Macaulay DARWEN STREET 3 LIMITEDCompany Secretary 1992-05-24 CURRENT 1988-11-04 Active
Kenneth Andrew Macaulay DARWEN STREET 1 LIMITEDCompany Secretary 1991-08-29 CURRENT 1980-07-09 Active

Related Directorships for Janet Elizabeth Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Elizabeth Macaulay PARKSIDE HOUSE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 2016-06-22 Active
Janet Elizabeth Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Active
Janet Elizabeth Macaulay DUKEFIELD FOODSERVICE LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active
Janet Elizabeth Macaulay PLAY LEARN AND GROW LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Janet Elizabeth Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Active
Janet Elizabeth Macaulay DUKEFIELD ENERGY LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Active
Janet Elizabeth Macaulay DUKEFIELD PROCUREMENT LIMITEDDirector 2000-09-22 CURRENT 2000-09-22 Active
Janet Elizabeth Macaulay DARWEN STREET 4 LIMITEDDirector 1997-04-17 CURRENT 1952-04-05 Active
Janet Elizabeth Macaulay DUKEFIELD LIMITEDDirector 1997-04-17 CURRENT 1977-01-18 Active
Janet Elizabeth Macaulay DARWEN STREET 2 LIMITEDDirector 1997-04-17 CURRENT 1977-06-09 Active
Janet Elizabeth Macaulay DARWEN STREET 1 LIMITEDDirector 1997-04-17 CURRENT 1980-07-09 Active
Janet Elizabeth Macaulay DARWEN STREET 6 LIMITEDDirector 1997-04-17 CURRENT 1981-12-09 Active
Janet Elizabeth Macaulay DARWEN STREET 8 LIMITEDDirector 1997-04-17 CURRENT 1982-05-18 Active
Janet Elizabeth Macaulay DARWEN STREET 5 LIMITEDDirector 1997-04-17 CURRENT 1983-04-13 Active
Janet Elizabeth Macaulay DARWEN STREET 7 LIMITEDDirector 1997-04-17 CURRENT 1987-03-06 Active
Janet Elizabeth Macaulay DARWEN STREET 3 LIMITEDDirector 1997-04-17 CURRENT 1988-11-04 Active
Janet Elizabeth Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDDirector 1997-03-26 CURRENT 1997-01-27 Active
Janet Elizabeth Macaulay PRINCIPAL CARPETS LIMITEDDirector 1991-07-26 CURRENT 1985-01-07 Active

Related Directorships for Kenneth Andrew Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Andrew Macaulay PARKSIDE HOUSE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 2016-06-22 Active
Kenneth Andrew Macaulay ESTEREL BAY (2014) LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
Kenneth Andrew Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Active
Kenneth Andrew Macaulay DUKEFIELD FOODSERVICE LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active
Kenneth Andrew Macaulay PLAY LEARN AND GROW LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Kenneth Andrew Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Active
Kenneth Andrew Macaulay DUKEFIELD ENERGY LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Active
Kenneth Andrew Macaulay DUKEFIELD PROCUREMENT LIMITEDDirector 2000-09-22 CURRENT 2000-09-22 Active
Kenneth Andrew Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDDirector 1997-01-27 CURRENT 1997-01-27 Active
Kenneth Andrew Macaulay DUKEFIELD LIMITEDDirector 1992-10-02 CURRENT 1977-01-18 Active
Kenneth Andrew Macaulay DARWEN STREET 5 LIMITEDDirector 1992-06-14 CURRENT 1983-04-13 Active
Kenneth Andrew Macaulay DARWEN STREET 4 LIMITEDDirector 1992-05-24 CURRENT 1952-04-05 Active
Kenneth Andrew Macaulay DARWEN STREET 2 LIMITEDDirector 1992-05-24 CURRENT 1977-06-09 Active
Kenneth Andrew Macaulay DARWEN STREET 6 LIMITEDDirector 1992-05-24 CURRENT 1981-12-09 Active
Kenneth Andrew Macaulay DARWEN STREET 8 LIMITEDDirector 1992-05-24 CURRENT 1982-05-18 Active
Kenneth Andrew Macaulay DARWEN STREET 7 LIMITEDDirector 1992-05-24 CURRENT 1987-03-06 Active
Kenneth Andrew Macaulay DARWEN STREET 3 LIMITEDDirector 1992-05-24 CURRENT 1988-11-04 Active
Kenneth Andrew Macaulay DARWEN STREET 1 LIMITEDDirector 1991-08-29 CURRENT 1980-07-09 Active
Kenneth Andrew Macaulay PRINCIPAL CARPETS LIMITEDDirector 1991-07-26 CURRENT 1985-01-07 Active