SYGMA FUNDING TWO LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 04989928
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 6TH FLOOR, CHADWICK HOUSE BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 09/12/2016; Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/01/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of SYGMA FUNDING TWO LIMITED are www.sygmafundingtwo.co.uk, and www.sygma-funding-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sygma Funding Two Limited is a Private Limited Company. The company registration number is 04989928. Sygma Funding Two Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Sygma Funding Two Limited is 6th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2aa. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. CHARLES, Jean Pierre is a Director of the company. REFFAY, Philippe Andre Rene is a Director of the company. Director CAVELIER, Benoit Stephane has been resigned. Director SCHMOLL, Laurent Gerard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 09 December 2003
Director
CHARLES, Jean Pierre
Appointed Date: 09 January 2004
60 years old
Director
REFFAY, Philippe Andre Rene
Appointed Date: 05 January 2009
69 years old

Resigned Directors

Director
CAVELIER, Benoit Stephane
Resigned: 05 January 2009
Appointed Date: 04 July 2007
62 years old
Director
SCHMOLL, Laurent Gerard
Resigned: 04 July 2007
Appointed Date: 09 January 2004
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Bnp Paribas
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SYGMA FUNDING TWO LIMITED Events

30 Jan 2017
Second filing of Confirmation Statement dated 09/12/2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/01/2017
05 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
11 Jul 2016
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
...
... and 49 more events
16 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Director resigned
16 Jan 2004
Ad 09/01/04--------- eur si 3275999@1=3275999 eur ic 1/3276000
16 Jan 2004
Registered office changed on 16/01/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Dec 2003
Incorporation

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