| Company Name | DLR Project Management Ltd |
|---|---|
| Director | Daniel Robinson |
| Company Status | Active |
| Company Number | 14748394 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2023(1 year, 1 month ago) |
| Previous Name | Signal Holdings Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Daniel Robinson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Blackberry Court Queen Mary Avenue London E18 2GF |
| Director Name | Mr Christina Brown |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Union Building 51-59 Rose Lane Norwich NR1 1BY |
| Director Name | Vicki Sadler |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Union Building 51-59 Rose Lane Norwich NR1 1BY |
Location
| Registered Address | 7 Blackberry Court Queen Mary Avenue London E18 2GF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 22 December 2024 (7 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 7 Blackberry Court Queen Mary Avenue London E18 2GF on 5 January 2024 (1 page) |
|---|---|
| 8 December 2023 | Confirmation statement made on 8 December 2023 with updates (3 pages) |
| 8 December 2023 | Company name changed signal holdings LTD\certificate issued on 08/12/23
|
| 8 December 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 6 December 2023 | Cessation of As Formations Ltd as a person with significant control on 22 March 2023 (1 page) |
| 6 December 2023 | Notification of Daniel Robinson as a person with significant control on 22 March 2023 (2 pages) |
| 6 December 2023 | Termination of appointment of Vicki Sadler as a director on 22 March 2023 (1 page) |
| 6 December 2023 | Appointment of Mr Daniel Robinson as a director on 22 March 2023 (2 pages) |
| 2 June 2023 | Termination of appointment of Christina Brown as a director on 22 March 2023 (1 page) |
| 2 June 2023 | Appointment of Vicki Sadler as a director on 22 March 2023 (2 pages) |
| 22 March 2023 | Incorporation Statement of capital on 2023-03-22
|