COUNTRYSIDE SIGMA LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
COUNTRYSIDE SIGMA LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE SIGMA LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852456. The accounts status is FULL and accounts are next due on 30/09/2023.
COUNTRYSIDE SIGMA LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852456. The accounts status is FULL and accounts are next due on 30/09/2023.
COUNTRYSIDE SIGMA LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED (until 11/12/2012)
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED (until 11/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GWYNN GALLOWAY THOMSON | Nov 1967 | British | Director | 2013-02-22 | CURRENT |
PETER JAMES HAYES | Jul 1977 | British | Director | 2023-03-07 | CURRENT |
MR IAN RUSSELL KELLEY | Oct 1961 | British | Director | 2006-06-20 UNTIL 2020-12-09 | RESIGNED |
MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Director | 2013-02-22 UNTIL 2019-09-10 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2013-02-21 UNTIL 2017-09-30 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2006-06-20 UNTIL 2013-02-22 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2006-06-20 UNTIL 2008-08-04 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
MR IAN SIMPSON | Mar 1963 | British | Director | 2013-02-22 UNTIL 2023-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood Essex | Ownership of shares 50 to 75 percent | |
Liverpool Inpartnership 2007 Limited | 2016-04-06 | Manchester | Ownership of shares 25 to 50 percent |