SIGMA GROUP HOLDINGS LIMITED
NUNEATON SIGMA GROUP LIMITED DMBH 1 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 09382361
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Suki Kaur Mann as a director on 12 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIGMA GROUP HOLDINGS LIMITED are www.sigmagroupholdings.co.uk, and www.sigma-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Group Holdings Limited is a Private Limited Company. The company registration number is 09382361. Sigma Group Holdings Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Sigma Group Holdings Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire United Kingdom Cv11 6ru. . MANN, Suki Kaur is a Secretary of the company. HAND, Brendan James Joseph is a Director of the company. HOWLIN, Jon Richard is a Director of the company. MITCHELL, David John is a Director of the company. Director MANN, Suki Kaur has been resigned. Director NEVILLE, Robert Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANN, Suki Kaur
Appointed Date: 12 May 2015
Director
HAND, Brendan James Joseph
Appointed Date: 09 January 2015
60 years old
Director
HOWLIN, Jon Richard
Appointed Date: 09 January 2015
44 years old
Director
MITCHELL, David John
Appointed Date: 09 January 2015
59 years old

Resigned Directors

Director
MANN, Suki Kaur
Resigned: 12 September 2016
Appointed Date: 10 January 2016
45 years old
Director
NEVILLE, Robert Stanley
Resigned: 10 January 2016
Appointed Date: 09 January 2015
82 years old

Persons With Significant Control

Mr Brendan James Joseph Hand
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGMA GROUP HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Termination of appointment of Suki Kaur Mann as a director on 12 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Termination of appointment of Robert Stanley Neville as a director on 10 January 2016
15 Jun 2016
Appointment of Miss Suki Kaur Mann as a director on 10 January 2016
...
... and 13 more events
05 May 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 110
12 Jan 2015
Appointment of Mr David John Mitchell as a director on 9 January 2015
12 Jan 2015
Appointment of Mr Robert Stanley Neville as a director on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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