SIGMA (LEEDS) LIMITED
LEEDS

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Company number 05098701
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 11 HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 300 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SIGMA (LEEDS) LIMITED are www.sigmaleeds.co.uk, and www.sigma-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Leeds Limited is a Private Limited Company. The company registration number is 05098701. Sigma Leeds Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Sigma Leeds Limited is 11 Hales Road Leeds West Yorkshire Ls12 4pl. . BRAY, Stephen John is a Director of the company. BROWN, Philip David is a Director of the company. COCKERHAM, Mark Ian is a Director of the company. HILL, Matthew Harry is a Director of the company. SHARP, Philip Dominic is a Director of the company. Secretary COCKERHAM, Mark Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEE, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BRAY, Stephen John
Appointed Date: 20 December 2013
65 years old

Director
BROWN, Philip David
Appointed Date: 20 December 2013
53 years old

Director
COCKERHAM, Mark Ian
Appointed Date: 08 April 2004
55 years old

Director
HILL, Matthew Harry
Appointed Date: 08 April 2004
62 years old

Director
SHARP, Philip Dominic
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
COCKERHAM, Mark Ian
Resigned: 20 December 2013
Appointed Date: 08 April 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
LEE, David
Resigned: 31 January 2005
Appointed Date: 08 April 2004
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

SIGMA (LEEDS) LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300

12 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jun 2015
Previous accounting period extended from 19 December 2014 to 31 December 2014
12 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 300

...
... and 41 more events
19 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
New director appointed
19 Apr 2004
New director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
08 Apr 2004
Incorporation

SIGMA (LEEDS) LIMITED Charges

7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…