SIGMA SPORT LIMITED
KINGSTON UPON THAMES SIGMA SPORTS LIMITED

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Company number 04842265
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 37-43 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of SIGMA SPORT LIMITED are www.sigmasport.co.uk, and www.sigma-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sigma Sport Limited is a Private Limited Company. The company registration number is 04842265. Sigma Sport Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Sigma Sport Limited is 37 43 High Street Hampton Wick Kingston Upon Thames Surrey Kt1 4da. . WAKEFIELD, Mercia is a Secretary of the company. CAVELL-TAYLOR, Corry Edward Bradshaw is a Director of the company. NOEL, Andrew Herbert is a Director of the company. TURNER, Jason Brian is a Director of the company. WHITTINGHAM, Ian is a Director of the company. Secretary WHITTINGHAM, Ian has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WAKEFIELD, Mercia
Appointed Date: 01 January 2015
Director
CAVELL-TAYLOR, Corry Edward Bradshaw
Appointed Date: 12 February 2010
64 years old
Director
NOEL, Andrew Herbert
Appointed Date: 12 February 2010
76 years old
Director
TURNER, Jason Brian
Appointed Date: 23 July 2003
53 years old
Director
WHITTINGHAM, Ian
Appointed Date: 23 July 2003
54 years old

Resigned Directors

Secretary
WHITTINGHAM, Ian
Resigned: 01 January 2015
Appointed Date: 23 July 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Bradshaw Taylor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA SPORT LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Apr 2016
Satisfaction of charge 3 in full
05 Nov 2015
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,200,008
...
... and 54 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
28 Jul 2003
Company name changed sigma sports LIMITED\certificate issued on 28/07/03
23 Jul 2003
Incorporation

SIGMA SPORT LIMITED Charges

17 March 2011
Deed of substitution
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at ground floor 36-40 richmond road kingston…
17 June 2010
Legal mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36-40 richmond road kingston upon thames t/no SGL345208…
25 March 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 1 April 2016
Persons entitled: Flodrive Properties Limited
Description: St john's place 37-43 high street hampton wick kingston…
25 March 2010
Legal mortgage
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St john's place high street hampton wick surrey T.n…
11 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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