SIGMA COMMERCIAL PRODUCTS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 05649406
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SIGMA COMMERCIAL PRODUCTS LIMITED are www.sigmacommercialproducts.co.uk, and www.sigma-commercial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sigma Commercial Products Limited is a Private Limited Company. The company registration number is 05649406. Sigma Commercial Products Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Sigma Commercial Products Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . ELLIOTT, Antony John is a Director of the company. Secretary SCHOFIELD, Susan Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTRAM, John Raymond has been resigned. Director BARTRAM, Stephen Walter 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 GOLDSTONE, Nicholas Simon has been resigned. Director SCHOFIELD, Susan Jane has been resigned. Director TIMMER, John Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOTT, Antony John
Appointed Date: 08 December 2005
65 years old

Resigned Directors

Secretary
SCHOFIELD, Susan Jane
Resigned: 06 November 2014
Appointed Date: 08 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
BARTRAM, John Raymond
Resigned: 19 March 2014
Appointed Date: 15 May 2010
76 years old
Director
BARTRAM, Stephen Walter
Resigned: 13 February 2013
Appointed Date: 15 May 2010
73 years old
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
62 years old
Director
ELLIOTT, Jennifer Anne
Resigned: 31 March 2016
Appointed Date: 08 December 2005
75 years old
Director
GOLDSTONE, Nicholas Simon
Resigned: 22 December 2016
Appointed Date: 01 June 2014
52 years old
Director
SCHOFIELD, Susan Jane
Resigned: 06 November 2014
Appointed Date: 15 May 2010
63 years old
Director
TIMMER, John Steven
Resigned: 31 March 2016
Appointed Date: 01 January 2013
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

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

SIGMA COMMERCIAL PRODUCTS LIMITED Events

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
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 May 2016
Termination of appointment of John Steven Timmer as a director on 31 March 2016
09 May 2016
Termination of appointment of Daniel Mark Champ as a director on 31 March 2016
...
... and 43 more events
13 Jan 2006
New director appointed
13 Jan 2006
New director appointed
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

SIGMA COMMERCIAL PRODUCTS LIMITED Charges

1 November 2010
Legal assignment
Delivered: 3 November 2010
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…
5 November 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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