SIGMA AUTOMOTIVE LTD
ATTLEBOROUGH SIGMA LIMOUSINES LTD


Company number 05090103
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address THE OLD YARD, OLD BUCKENHAM, ATTLEBOROUGH, NORFOLK, ENGLAND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Registration of charge 050901030003, created on 19 April 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of SIGMA AUTOMOTIVE LTD are www.sigmaautomotive.co.uk, and www.sigma-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sigma Automotive Ltd is a Private Limited Company. The company registration number is 05090103. Sigma Automotive Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Sigma Automotive Ltd is The Old Yard Old Buckenham Attleborough Norfolk England. . BARNARD, Lindsay Marie is a Secretary of the company. BARNARD, Benjamin Nicholas is a Director of the company. Secretary BARNARD, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARNARD, Nicholas Frederick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BARNARD, Lindsay Marie
Appointed Date: 02 April 2008

Director
BARNARD, Benjamin Nicholas
Appointed Date: 05 April 2004
43 years old

Resigned Directors

Secretary
BARNARD, Susan
Resigned: 01 April 2008
Appointed Date: 05 April 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004

Director
BARNARD, Nicholas Frederick
Resigned: 01 August 2015
Appointed Date: 10 December 2014
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004

SIGMA AUTOMOTIVE LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

20 Apr 2016
Registration of charge 050901030003, created on 19 April 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Registered office address changed from Unit E Northfield Mill 5 Poynt Close Wymondham Norfolk NR18 0UB to The Old Yard Old Buckenham Attleborough Norfolk on 12 August 2015
...
... and 35 more events
16 Apr 2004
New secretary appointed
16 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
31 Mar 2004
Incorporation

SIGMA AUTOMOTIVE LTD Charges

19 April 2016
Charge code 0509 0103 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The old yard, old buckenham, attleborough, norfolk, NR17…
24 April 2015
Charge code 0509 0103 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: First legal charge over property known as land at hargham…
24 April 2015
Charge code 0509 0103 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold property known as land at hargham road, old…