SIG DORMANT COMPANY NUMBER TEN LIMITED
SHEFFIELD LS GROUP LIMITED BROOMCO (3146) LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04683683
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 29,730,400 . The most likely internet sites of SIG DORMANT COMPANY NUMBER TEN LIMITED are www.sigdormantcompanynumberten.co.uk, and www.sig-dormant-company-number-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sig Dormant Company Number Ten Limited is a Private Limited Company. The company registration number is 04683683. Sig Dormant Company Number Ten Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Sig Dormant Company Number Ten Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary DE ROZARIEUX, Mark Ian has been resigned. Secretary JAMES, Nigel Rodney has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ALTMAN, Roderick Craig has been resigned. Director BOXFORD, Michael John has been resigned. Director BUTLER, Adam John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director DE ROZARIEUX, Mark Ian has been resigned. Director EATON, Kevin Raymond has been resigned. Director GOODING, Ian Roy has been resigned. Director ROE, Darren has been resigned. Director WAKEMAN, Timothy Roy has been resigned. Director WILLIAMS, David has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 24 June 2005
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
DE ROZARIEUX, Mark Ian
Resigned: 24 June 2005
Appointed Date: 16 December 2003
Secretary
JAMES, Nigel Rodney
Resigned: 16 December 2003
Appointed Date: 10 April 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 March 2003
Director
ALTMAN, Roderick Craig
Resigned: 01 August 2011
Appointed Date: 31 December 2005
62 years old
Director
BOXFORD, Michael John
Resigned: 24 June 2005
Appointed Date: 10 April 2003
83 years old
Director
BUTLER, Adam John
Resigned: 05 January 2009
Appointed Date: 17 June 2003
64 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 24 June 2005
61 years old
Director
DE ROZARIEUX, Mark Ian
Resigned: 01 December 2006
Appointed Date: 16 December 2003
55 years old
Director
EATON, Kevin Raymond
Resigned: 05 July 2010
Appointed Date: 10 April 2003
72 years old
Director
GOODING, Ian Roy
Resigned: 20 June 2008
Appointed Date: 10 April 2003
62 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 18 November 2011
48 years old
Director
WAKEMAN, Timothy Roy
Resigned: 31 December 2005
Appointed Date: 10 April 2003
79 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 24 June 2005
75 years old
Director
DLA NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 March 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Sig Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIG DORMANT COMPANY NUMBER TEN LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 29,730,400
09 Oct 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 76 more events
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed
28 Apr 2003
Secretary resigned;director resigned
28 Apr 2003
Director resigned
03 Mar 2003
Incorporation

SIG DORMANT COMPANY NUMBER TEN LIMITED Charges

30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 7 June 2006
Persons entitled: Fotris Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal mortgage of life policies
Delivered: 9 May 2003
Status: Satisfied on 7 June 2006
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Scottish life and critical illness policy nos: (I)…

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