SIG GREEN DEAL PROVIDER COMPANY LIMITED
SOUTH YORKSHIRE SIG ACCESS LIMITED I EXPRESS LIMITED DATE CHECKER LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 06476320
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Charles Monro as a director on 18 February 2016. The most likely internet sites of SIG GREEN DEAL PROVIDER COMPANY LIMITED are www.siggreendealprovidercompany.co.uk, and www.sig-green-deal-provider-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Green Deal Provider Company Limited is a Private Limited Company. The company registration number is 06476320. Sig Green Deal Provider Company Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Sig Green Deal Provider Company Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. GILL, Jaswinder Singh is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNLEY, Richard Hewitt has been resigned. Director CLEMENT, Craig Darren has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director MONRO, Richard Charles has been resigned. Director ROE, Darren has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 29 January 2008
Director
GILL, Jaswinder Singh
Appointed Date: 04 December 2012
58 years old
Director
MONRO, Richard Charles
Appointed Date: 18 February 2016
67 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 17 January 2008
Director
BURNLEY, Richard Hewitt
Resigned: 31 May 2014
Appointed Date: 04 December 2012
60 years old
Director
CLEMENT, Craig Darren
Resigned: 19 October 2009
Appointed Date: 29 January 2008
51 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 19 October 2009
69 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2012
Appointed Date: 29 January 2008
67 years old
Director
ROE, Darren
Resigned: 04 December 2012
Appointed Date: 14 September 2011
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

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

SIG GREEN DEAL PROVIDER COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Appointment of Mr Richard Charles Monro as a director on 18 February 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
09 Oct 2015
Amended full accounts made up to 31 December 2014
...
... and 38 more events
31 Jan 2008
Registered office changed on 31/01/08 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
New director appointed
17 Jan 2008
Incorporation

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