Company number 07930201
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 5 LANCHBURY AVENUE, LANCHBURY AVENUE, COVENTRY, ENGLAND, CV6 7PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Sally Asante as a director on 19 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIGMASOL LIMITED are www.sigmasol.co.uk, and www.sigmasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sigmasol Limited is a Private Limited Company.
The company registration number is 07930201. Sigmasol Limited has been working since 31 January 2012.
The present status of the company is Active. The registered address of Sigmasol Limited is 5 Lanchbury Avenue Lanchbury Avenue Coventry England Cv6 7ph. . ADJAPONG, Prince Owusu is a Director of the company. TADARAVICIUS, Mazvydas is a Director of the company. Secretary GEORGE OPOKU NIMFOUR LTD has been resigned. Director ASANTE, Sally has been resigned. Director BUCKMAN, William has been resigned. Director OSUAGWU, Chijioke has been resigned. Director OSUAGWU, Obinna has been resigned. Director SCOTT, Walker has been resigned. Director TADARAVICIUS, Mazvydas has been resigned. Director UMEEVURUO, Kelechi has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
GEORGE OPOKU NIMFOUR LTD
Resigned: 15 September 2015
Appointed Date: 31 January 2014
Director
ASANTE, Sally
Resigned: 19 December 2016
Appointed Date: 31 May 2013
41 years old
Director
BUCKMAN, William
Resigned: 15 August 2015
Appointed Date: 15 May 2014
36 years old
Director
OSUAGWU, Chijioke
Resigned: 31 December 2014
Appointed Date: 19 June 2014
41 years old
Director
OSUAGWU, Obinna
Resigned: 31 December 2014
Appointed Date: 01 June 2014
45 years old
Director
SCOTT, Walker
Resigned: 30 August 2015
Appointed Date: 06 May 2015
33 years old
Persons With Significant Control
Mr Prince Owusu Yaw Adjapong
Notified on: 28 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mazvydas Tadaravicius
Notified on: 28 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGMASOL LIMITED Events
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Dec 2016
Termination of appointment of Sally Asante as a director on 19 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB to 5 Lanchbury Avenue Lanchbury Avenue Coventry CV6 7PH on 14 April 2016
31 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 26 more events
01 Mar 2013
Annual return made up to 31 January 2013 with full list of shareholders
21 Feb 2013
Total exemption small company accounts made up to 31 January 2013
20 Nov 2012
Registered office address changed from Flat 2 Tansley Court 194 Woodcote Road Wallington Surrey SM6 0PQ United Kingdom on 20 November 2012
22 Jun 2012
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 22 June 2012
31 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
