SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED
SHEFFIELD CARPET AND FLOORING (MIDLANDS) LIMITED PIMCO 2598 LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW
Company number 06070514
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-28 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED are www.sigdormantcompanynumberthirteen.co.uk, and www.sig-dormant-company-number-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Thirteen Limited is a Private Limited Company. The company registration number is 06070514. Sig Dormant Company Number Thirteen Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Sig Dormant Company Number Thirteen Limited is Hillsborough Works Langsett Road Sheffield 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director APPLETON, George has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director ROE, Darren has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 18 March 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 22 December 2009
67 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 March 2008
Appointed Date: 26 January 2007
Director
APPLETON, George
Resigned: 30 November 2009
Appointed Date: 18 March 2008
68 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 18 March 2008
69 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 14 September 2011
48 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 March 2008
Appointed Date: 26 January 2007

Persons With Significant Control

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

SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
20 Mar 2008
Registered office changed on 20/03/2008 from 1 park row leeds LS1 5AB
19 Mar 2008
Accounts for a dormant company made up to 31 January 2008
04 Feb 2008
Return made up to 26/01/08; full list of members
01 Oct 2007
Company name changed pimco 2598 LIMITED\certificate issued on 01/10/07
26 Jan 2007
Incorporation

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