SIG EUROPEAN HOLDINGS LIMITED
SHEFFIELD PAST AND FORWARD LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 05315911
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, WEST YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Nicholas William Maddock as a director on 1 February 2017; Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SIG EUROPEAN HOLDINGS LIMITED are www.sigeuropeanholdings.co.uk, and www.sig-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 European Holdings Limited is a Private Limited Company. The company registration number is 05315911. Sig European Holdings Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Sig European Holdings Limited is Hillsborough Works Langsett Road Sheffield West Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MADDOCK, Nicholas William is a Director of the company. MONRO, Richard Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CLEMENT, Craig Darren has been resigned. Director DAVIES, Christopher John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director MITCHELL, Stuart Robert has been resigned. Director MONRO, Richard Charles has been resigned. Director MONRO, Richard Charles has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director ROE, Darren has been resigned. Director WILLIAMS, David has been resigned. Director WILLIAMS, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 21 December 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MADDOCK, Nicholas William
Appointed Date: 01 February 2017
54 years old
Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 17 December 2004
Director
BOW, Christopher John
Resigned: 28 November 2008
Appointed Date: 30 June 2008
72 years old
Director
CLEMENT, Craig Darren
Resigned: 10 January 2005
Appointed Date: 21 December 2004
51 years old
Director
DAVIES, Christopher John
Resigned: 28 February 2013
Appointed Date: 28 November 2008
71 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 21 December 2004
61 years old
Director
MITCHELL, Stuart Robert
Resigned: 11 November 2016
Appointed Date: 28 February 2013
64 years old
Director
MONRO, Richard Charles
Resigned: 01 December 2006
Appointed Date: 01 December 2006
67 years old
Director
MONRO, Richard Charles
Resigned: 10 January 2005
Appointed Date: 21 December 2004
67 years old
Director
ROBERTSON, Douglas Grant
Resigned: 31 January 2017
Appointed Date: 01 December 2011
72 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 22 February 2012
48 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 01 December 2006
75 years old
Director
WILLIAMS, David
Resigned: 01 December 2006
Appointed Date: 10 January 2005
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

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

SIG EUROPEAN HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Nicholas William Maddock as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Nov 2016
Termination of appointment of Stuart Robert Mitchell as a director on 11 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
10 Jan 2005
Secretary resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
17 Dec 2004
Incorporation

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