SIGMA ASL LIMITED
STOKE ON TRENT SIGMA CASTINGS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 02913195
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016. The most likely internet sites of SIGMA ASL LIMITED are www.sigmaasl.co.uk, and www.sigma-asl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sigma Asl Limited is a Private Limited Company. The company registration number is 02913195. Sigma Asl Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Sigma Asl Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . BHATTACHARJI, Siddharth is a Director of the company. ELLIOTT, Antony John is a Director of the company. KIM, Shang Yun is a Director of the company. PAIS, Victor Jerome is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ELLIOTT, Jennifer Anne has been resigned. Secretary MITCHESON, Marie Berndette has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director CHAMP, Daniel Mark has been resigned. Director DARE, Paul John has been resigned. Director ELLIOTT, Jennifer Anne has been resigned. Director GARNER, Peter David has been resigned. Director GOLDSTONE, Nicholas Simon has been resigned. Director KAMAT, Manohar has been resigned. Director KANG, Dong Hyug has been resigned. Director MITCHESON, William Scott has been resigned. Director ROBINSON, Michael has been resigned. Director SCHOFIELD, Susan Jane has been resigned. Director WALSH, Michael John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BHATTACHARJI, Siddharth
Appointed Date: 17 December 1997
75 years old
Director
ELLIOTT, Antony John
Appointed Date: 08 June 2000
65 years old
Director
KIM, Shang Yun
Appointed Date: 01 June 2005
66 years old
Director
PAIS, Victor Jerome
Appointed Date: 14 July 1994
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 May 1994
Appointed Date: 25 March 1994
Secretary
ELLIOTT, Jennifer Anne
Resigned: 31 March 2016
Appointed Date: 21 June 2000
Secretary
MITCHESON, Marie Berndette
Resigned: 17 December 1997
Appointed Date: 27 May 1994
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 17 December 1997
Director
CHAMP, Daniel Mark
Resigned: 31 March 2016
Appointed Date: 02 April 2012
48 years old
Director
DARE, Paul John
Resigned: 31 March 2016
Appointed Date: 15 May 2010
63 years old
Director
ELLIOTT, Jennifer Anne
Resigned: 31 March 2016
Appointed Date: 01 June 2005
75 years old
Director
GARNER, Peter David
Resigned: 01 December 1999
Appointed Date: 01 June 1998
81 years old
Director
GOLDSTONE, Nicholas Simon
Resigned: 22 December 2016
Appointed Date: 01 June 2014
52 years old
Director
KAMAT, Manohar
Resigned: 27 July 2000
Appointed Date: 23 September 1999
90 years old
Director
KANG, Dong Hyug
Resigned: 30 June 2013
Appointed Date: 01 June 2005
69 years old
Director
MITCHESON, William Scott
Resigned: 01 June 1998
Appointed Date: 27 May 1994
72 years old
Director
ROBINSON, Michael
Resigned: 02 March 2007
Appointed Date: 01 June 2005
72 years old
Director
SCHOFIELD, Susan Jane
Resigned: 06 November 2014
Appointed Date: 15 May 2010
63 years old
Director
WALSH, Michael John
Resigned: 31 March 1999
Appointed Date: 01 June 1998
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 May 1994
Appointed Date: 25 March 1994

Persons With Significant Control

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

SIGMA ASL LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016
09 May 2016
Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016
07 May 2016
Termination of appointment of Daniel Mark Champ as a director on 31 March 2016
...
... and 123 more events
03 Jun 1994
Memorandum and Articles of Association
03 Jun 1994
Director resigned;new director appointed
03 Jun 1994
Secretary resigned;new secretary appointed
03 Jun 1994
Registered office changed on 03/06/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
25 Mar 1994
Incorporation

SIGMA ASL LIMITED Charges

11 March 2011
Legal assignment
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 December 2007
Floating charge (all assets)
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 1 November 2007
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Fixed and floating charge
Delivered: 9 October 2002
Status: Satisfied on 30 June 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 7 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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