SIGMA CAPITAL GROUP PLC
MANCHESTER SIGMA TECHNOLOGY GROUP PLC

Hellopages » Greater Manchester » Manchester » M2 7LR

Company number 03942129
Status Active
Incorporation Date 2 March 2000
Company Type Public Limited Company
Address FLOOR 3, 1, ST. ANN STREET, MANCHESTER, ENGLAND, M2 7LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 039421290001, created on 9 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SIGMA CAPITAL GROUP PLC are www.sigmacapitalgroup.co.uk, and www.sigma-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley 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 Capital Group Plc is a Public Limited Company. The company registration number is 03942129. Sigma Capital Group Plc has been working since 02 March 2000. The present status of the company is Active. The registered address of Sigma Capital Group Plc is Floor 3 1 St Ann Street Manchester England M2 7lr. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BARNET, Graham Fleming is a Director of the company. BRISELDEN, Malcolm Douglas is a Director of the company. HOGG, Graeme Ronald Rae is a Director of the company. MCMAHON, James Cairns is a Director of the company. SIGSWORTH, David is a Director of the company. SUTHERLAND, Duncan William is a Director of the company. THOMSON, Gwynn Galloway is a Director of the company. Secretary COLE, Marilyn Dawn has been resigned. Secretary CRABB, Neil David has been resigned. Secretary WILL, James Robert has been resigned. Director BLAKE, Walter has been resigned. Director COLE, Marilyn Dawn has been resigned. Director CRABB, Neil David has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HAMILTON, John has been resigned. Director HOGARTH, Mark Stephen has been resigned. Director MACLEOD, William Henry has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MONSERRAT, Keith Julian has been resigned. Director WALLACE, James Archibald Simpson has been resigned. Director WILL, James Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 01 January 2015
Director
BARNET, Graham Fleming
Appointed Date: 09 March 2000
62 years old
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 01 January 2015
58 years old
Director
HOGG, Graeme Ronald Rae
Appointed Date: 11 June 2012
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 26 April 2011
76 years old
Director
SIGSWORTH, David
Appointed Date: 19 June 2007
79 years old
Director
SUTHERLAND, Duncan William
Appointed Date: 07 February 2013
73 years old
Director
THOMSON, Gwynn Galloway
Appointed Date: 15 August 2011
58 years old

Resigned Directors

Secretary
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 27 March 2000
Secretary
CRABB, Neil David
Resigned: 27 March 2000
Appointed Date: 09 March 2000
Secretary
WILL, James Robert
Resigned: 09 March 2000
Appointed Date: 02 March 2000
Director
BLAKE, Walter
Resigned: 09 March 2000
Appointed Date: 02 March 2000
55 years old
Director
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 27 March 2000
71 years old
Director
CRABB, Neil David
Resigned: 20 June 2008
Appointed Date: 09 March 2000
58 years old
Director
GROSSART, Hamish Mcleod
Resigned: 27 May 2005
Appointed Date: 10 April 2000
68 years old
Director
HADFIELD, Brian Harold
Resigned: 29 September 2009
Appointed Date: 10 April 2000
74 years old
Director
HAMILTON, John
Resigned: 29 September 2014
Appointed Date: 15 August 2011
67 years old
Director
HOGARTH, Mark Stephen
Resigned: 18 March 2014
Appointed Date: 06 March 2007
51 years old
Director
MACLEOD, William Henry
Resigned: 08 April 2016
Appointed Date: 12 February 2013
60 years old
Director
MILLER, Simon Edward Callum
Resigned: 31 December 2004
Appointed Date: 27 March 2000
73 years old
Director
MONSERRAT, Keith Julian
Resigned: 31 March 2004
Appointed Date: 25 April 2002
72 years old
Director
WALLACE, James Archibald Simpson
Resigned: 29 February 2008
Appointed Date: 05 July 2007
77 years old
Director
WILL, James Robert
Resigned: 09 March 2000
Appointed Date: 02 March 2000
70 years old

SIGMA CAPITAL GROUP PLC Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Dec 2016
Registration of charge 039421290001, created on 9 December 2016
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 173 more events
07 Apr 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
02 Mar 2000
Incorporation

SIGMA CAPITAL GROUP PLC Charges

9 December 2016
Charge code 0394 2129 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…

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