SIGMAROC TRADING LIMITED
LONDON SIGMAROC INVESTMENTS LIMITED SIGMAROC LIMITED

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Company number 10267614
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 47 Charles Street London W1J 5EL on 30 January 2017; Appointment of Mr Garth Mervyn Palmer as a director on 26 January 2017. The most likely internet sites of SIGMAROC TRADING LIMITED are www.sigmaroctrading.co.uk, and www.sigmaroc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Sigmaroc Trading Limited is a Private Limited Company. The company registration number is 10267614. Sigmaroc Trading Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Sigmaroc Trading Limited is 47 Charles Street London England W1j 5el. . PALMER, Garth Mervyn is a Director of the company. VERMORKEN, Maximilian Alphons is a Director of the company. Director TRAYNOR, Dominic has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PALMER, Garth Mervyn
Appointed Date: 26 January 2017
45 years old
Director
VERMORKEN, Maximilian Alphons
Appointed Date: 21 July 2016
42 years old

Resigned Directors

Director
TRAYNOR, Dominic
Resigned: 26 January 2017
Appointed Date: 07 July 2016
49 years old

Persons With Significant Control

Mr Dominic Traynor
Notified on: 7 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIGMAROC TRADING LIMITED Events

31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
30 Jan 2017
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 47 Charles Street London W1J 5EL on 30 January 2017
30 Jan 2017
Appointment of Mr Garth Mervyn Palmer as a director on 26 January 2017
30 Jan 2017
Termination of appointment of Dominic Traynor as a director on 26 January 2017
23 Aug 2016
Company name changed sigmaroc LIMITED\certificate issued on 23/08/16
  • RES15 ‐ Change company name resolution on 2016-08-22
23 Aug 2016
Change of name notice
22 Jul 2016
Appointment of Max Vermorken as a director on 21 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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