SIGMA FINANCIAL FACILITIES LIMITED
KNUTSFORD SIGMA PARTNERSHIP LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 03863449
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016. The most likely internet sites of SIGMA FINANCIAL FACILITIES LIMITED are www.sigmafinancialfacilities.co.uk, and www.sigma-financial-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Financial Facilities Limited is a Private Limited Company. The company registration number is 03863449. Sigma Financial Facilities Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Sigma Financial Facilities Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Director BARDSLEY, Michael John has been resigned. Director BLACKER, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director HOLLAND, Peter James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016

Director
LING, Grant Richmond
Appointed Date: 01 January 2012
69 years old

Director
AMEC NOMINEES LIMITED
Appointed Date: 22 October 1999

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 22 October 1999

Director
BARDSLEY, Michael John
Resigned: 05 April 2001
Appointed Date: 22 October 1999
81 years old

Director
BLACKER, Michael
Resigned: 31 March 2011
Appointed Date: 31 August 2009
70 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Director
EVANS, Eleanor Bronwen
Resigned: 31 December 2011
Appointed Date: 31 March 2011
59 years old

Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 05 April 2001
77 years old

SIGMA FINANCIAL FACILITIES LIMITED Events

14 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 537,711,333

26 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 71 more events
28 Oct 1999
Director resigned
28 Oct 1999
New secretary appointed
28 Oct 1999
New director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
22 Oct 1999
Incorporation