SIGNAL VEHICLE SOLUTIONS LIMITED

SIGNAL VEHICLE SOLUTIONS LIMITED is an active private limited company, incorporated on 22 June 2016. The nature of the business is Freight transport by road. The company's registered office is on Ipswich Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIGNAL VEHICLE SOLUTIONS LIMITED previously had the company name EURO TRUCK AND VAN HIRE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	IPSWICH ROAD
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF23 9AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	20/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 13/06/2017 onwards:

SIGNAL VEHICLE SOLUTIONS LIMITED

Prior to 13/06/2017:

EURO TRUCK AND VAN HIRE LIMITED

Directors

(The company's officers)

MR JEFFREY CARNE

(~54 year old British national)

54 CWRT Y CARW COED HIRWAUN, MARGAM, PORT TALBOT, SA13 2TS, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in PORT TALBOT

Appointed on 04/10/2016

MR ANDREW GAVIN HOLE

(~45 year old British national)

24 TREM-Y-DON, BARRY, VALE OF GLAMORGAN, CF62 6ST, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in VALE OF GLAMORGAN

Appointed on 11/11/2016

MR PAUL GEORGE HANNAH

IPSWICH ROAD, CARDIFF, CF23 9AQ, UNITED KINGDOM

Current Secretary

Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

ECL CONSTRUCTION LIMITED

MR ANDREW GAVIN HOLE

EURO COMMERCIALS (SOUTH WALES) LIMITED

MR JEFFREY CARNE
MR ANDREW GAVIN HOLE

M.D. FABRICATIONS LIMITED

MR ANDREW GAVIN HOLE

MB FRANCHISE BOARD LIMITED

MR JEFFREY CARNE

PU REALISATIONS LIMITED

MR ANDREW GAVIN HOLE

VANCO VEHICLE SALES LIMITED

MR JEFFREY CARNE
MR ANDREW GAVIN HOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)