SIGMA HOLDINGS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 01723895
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 017238950009 in full; Registration of charge 017238950010, created on 27 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of SIGMA HOLDINGS LIMITED are www.sigmaholdings.co.uk, and www.sigma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Holdings Limited is a Private Limited Company. The company registration number is 01723895. Sigma Holdings Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of Sigma Holdings Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary MARTIN, Brian John has been resigned. Director FOROUTAN, Mansoor has been resigned. Director KHAYAMI, Alidad has been resigned. Director KHAYAMI, Ebrahim Mehrdad has been resigned. Director KHAYAMI, Mahmoud has been resigned. Director KHAYAMI, Shahrzad has been resigned. Director MACE, James Christopher has been resigned. Director MARTIN, Brian John has been resigned. Director PETERS, Hugh Beverley has been resigned. Director THOMAS, David Llewellyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 29 February 2016
Director
ANDERSON, Karen
Appointed Date: 29 February 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 29 February 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 29 February 2016
56 years old
Director
SHERWIN, Michael
Appointed Date: 29 February 2016
66 years old

Resigned Directors

Secretary
MARTIN, Brian John
Resigned: 15 June 2012
Director
FOROUTAN, Mansoor
Resigned: 09 December 2015
Appointed Date: 10 October 2014
79 years old
Director
KHAYAMI, Alidad
Resigned: 29 February 2016
Appointed Date: 03 February 1995
53 years old
Director
KHAYAMI, Ebrahim Mehrdad
Resigned: 03 February 1995
68 years old
Director
KHAYAMI, Mahmoud
Resigned: 11 December 2015
95 years old
Director
KHAYAMI, Shahrzad
Resigned: 28 April 1999
68 years old
Director
MACE, James Christopher
Resigned: 15 October 1994
103 years old
Director
MARTIN, Brian John
Resigned: 15 June 2012
Appointed Date: 30 November 1999
95 years old
Director
PETERS, Hugh Beverley
Resigned: 29 February 2016
Appointed Date: 13 December 1993
86 years old
Director
THOMAS, David Llewellyn
Resigned: 29 February 2016
Appointed Date: 01 February 2002
89 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

SIGMA HOLDINGS LIMITED Events

16 Mar 2017
Satisfaction of charge 017238950009 in full
06 Mar 2017
Registration of charge 017238950010, created on 27 February 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Apr 2016
Resolutions
  • RES13 ‐ Approval and execution of various deeds 12/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Registration of charge 017238950009, created on 20 April 2016
...
... and 119 more events
06 Sep 1987
Full group accounts made up to 31 July 1986
03 Feb 1987
Return made up to 25/12/86; full list of members
24 Jul 1986
Accounting reference date shortened from 31/08 to 31/07
03 Jul 1986
Group of companies' accounts made up to 31 July 1985
17 May 1983
Incorporation

SIGMA HOLDINGS LIMITED Charges

27 February 2017
Charge code 0172 3895 0010
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent.
Description: Fixed charges over all land and intellectual property owned…
20 April 2016
Charge code 0172 3895 0009
Delivered: 22 April 2016
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
14 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 15 February 2016
Persons entitled: Barclays Bank PLC
Description: 7 bath road,maidenhead,county of windsor and maidenhead;…
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at rear of 8 cippenham…
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 6 cippenham lane, cippenham.
8 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: 274, 275, 275A, 277 and 291 bath road and 2 & 4 cippenham…
18 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 5 April 1991
Persons entitled: Barclays Bank PLC
Description: 274, 275, 275A, 277 and 291 bath road and 2 and 4…
5 March 1984
Charge
Delivered: 7 March 1984
Status: Satisfied on 15 February 1990
Persons entitled: Mobil Oil Company Limited
Description: Land and buildings known as 375/379 brighton road, south…
31 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 15 February 1990
Persons entitled: Lloyds Bowmaker Limited
Description: (1) 375/413 brighton road, south croydon surrey. Title…
2 September 1983
Legal charge
Delivered: 3 September 1983
Status: Satisfied on 15 February 1990
Persons entitled: Midland Bank PLC
Description: Nos. 375, 377, 379, 399, 401, 405, 407, 407A, 407B, 409…

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