SIGASSURE UK LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7WF

Company number 06747139
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address UNIT 5 EBOR COURT, RANDALL PARK WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7WF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Lee Scopes as a director on 1 December 2015. The most likely internet sites of SIGASSURE UK LIMITED are www.sigassureuk.co.uk, and www.sigassure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Retford Low Level Rail Station is 1.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigassure Uk Limited is a Private Limited Company. The company registration number is 06747139. Sigassure Uk Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Sigassure Uk Limited is Unit 5 Ebor Court Randall Park Way Retford Nottinghamshire Dn22 7wf. . HEWITT, George is a Director of the company. MERRILLS, Michael is a Director of the company. MERRILLS, Richard Michael is a Director of the company. SCOPES, Lee is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director LAUNDERS, Leanne has been resigned. Director LAUNDERS, Nicholas James has been resigned. Director MERRILLS, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HEWITT, George
Appointed Date: 04 February 2014
62 years old
Director
MERRILLS, Michael
Appointed Date: 18 July 2011
75 years old
Director
MERRILLS, Richard Michael
Appointed Date: 12 November 2008
49 years old
Director
SCOPES, Lee
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 November 2008
Appointed Date: 12 November 2008
55 years old
Director
LAUNDERS, Leanne
Resigned: 25 July 2014
Appointed Date: 18 July 2011
65 years old
Director
LAUNDERS, Nicholas James
Resigned: 08 May 2015
Appointed Date: 18 July 2011
56 years old
Director
MERRILLS, Michael
Resigned: 07 May 2010
Appointed Date: 12 November 2008
75 years old

Persons With Significant Control

Mr Richard Michael Merrills
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIGASSURE UK LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Appointment of Mr Lee Scopes as a director on 1 December 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
28 Dec 2008
Ad 12/11/08\gbp si 99@1=99\gbp ic 1/100\
21 Nov 2008
Director appointed mr michael merrills
17 Nov 2008
Director appointed mr richard michael merrills
12 Nov 2008
Appointment terminated director yomtov jacobs
12 Nov 2008
Incorporation

SIGASSURE UK LIMITED Charges

28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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