SIG EUROPEAN INVESTMENTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SIG EUROPEAN INVESTMENTS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SIG EUROPEAN INVESTMENTS LIMITED was incorporated 40 years ago on 30/04/1984 and has the registered number: 01812169. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG EUROPEAN INVESTMENTS LIMITED was incorporated 40 years ago on 30/04/1984 and has the registered number: 01812169. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG EUROPEAN INVESTMENTS LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIBREGLASS INSULATIONS LIMITED (until 22/02/2007)
FIBREGLASS INSULATIONS LIMITED (until 22/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD IAN ASHTON | May 1969 | British | Director | 2022-12-08 | CURRENT |
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR STUART ROBERT MITCHELL | Dec 1960 | British | Director | 2013-02-28 UNTIL 2016-11-11 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-12-06 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 1998-06-01 UNTIL 2004-10-01 | RESIGNED |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Secretary | RESIGNED | |
| MR CHRISTIAN HORN | Jun 1966 | Dutch | Director | 2017-07-12 UNTIL 2019-12-20 | RESIGNED |
| MR DARREN ROE | Nov 1977 | British | Director | 2014-03-31 UNTIL 2015-06-17 | RESIGNED |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | RESIGNED | |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2011-12-01 UNTIL 2017-01-31 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2007-10-02 UNTIL 2019-12-06 | RESIGNED |
| MR IAN JACKSON | May 1979 | British | Director | 2017-06-27 UNTIL 2020-05-19 | RESIGNED |
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2017-02-01 UNTIL 2020-02-24 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-11-29 UNTIL 2008-06-30 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2020-05-19 UNTIL 2022-12-08 | RESIGNED |
| MR RONALD HOOZEMANS | Oct 1966 | Dutch | Director | 2021-05-25 UNTIL 2021-09-28 | RESIGNED |
| MS GABRIELE HANNEN | Apr 1973 | British,German | Director | 2015-06-17 UNTIL 2017-06-27 | RESIGNED |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | RESIGNED | |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-12-06 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN DAVIES | Jan 1954 | British | Director | 2007-02-26 UNTIL 2013-02-28 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-12-06 UNTIL 2021-03-31 | RESIGNED | ||
| SIR WILLIAM NORMAN ADSETTS | Apr 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig European Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |