SIGMAT GROUP LIMITED - SKIPTON
| Company Profile | Company Filings |
Overview
SIGMAT GROUP LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
SIGMAT GROUP LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207863. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGMAT GROUP LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207863. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGMAT GROUP LIMITED - SKIPTON
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
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2UE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAW TOPCO LIMITED (until 03/10/2019)
PAW TOPCO LIMITED (until 03/10/2019)
AGHOCO 1417 LIMITED (until 22/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK EMILE CELINA BALEMANS | Apr 1965 | Belgian | Director | 2021-08-03 | CURRENT |
| MR SCOTT BIBBY | Jul 1986 | British | Director | 2023-07-31 | CURRENT |
| DANIEL SMITH | Feb 1983 | British | Director | 2018-10-31 UNTIL 2021-08-03 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-05-31 UNTIL 2016-08-22 | RESIGNED | ||
| MARCUS WOOD | May 1972 | British | Director | 2018-08-10 UNTIL 2021-12-15 | RESIGNED |
| PETER ALAN WALKER | Nov 1948 | British | Director | 2016-09-27 UNTIL 2018-10-31 | RESIGNED |
| JAMES MATTHEW WALKER | Jan 1979 | British | Director | 2016-09-27 UNTIL 2020-11-27 | RESIGNED |
| MR ANDREW DUNCAN WALKER | Nov 1976 | British | Director | 2016-09-27 UNTIL 2018-03-31 | RESIGNED |
| MR MARTYN JOHN VITTY | Oct 1975 | British | Director | 2016-09-27 UNTIL 2021-08-03 | RESIGNED |
| PAUL SMITH | Nov 1967 | British | Director | 2016-09-27 UNTIL 2018-09-03 | RESIGNED |
| MR PAUL SMITH | Nov 1967 | British | Director | 2021-10-04 UNTIL 2023-07-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-05-31 UNTIL 2016-08-22 | RESIGNED | ||
| ANTHONY ARTHUR MERRELL | Oct 1964 | British | Director | 2016-09-27 UNTIL 2018-03-31 | RESIGNED |
| MR MATTHEW JOWETT | Feb 1979 | British | Director | 2017-11-01 UNTIL 2021-12-23 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-05-31 UNTIL 2016-08-22 | RESIGNED |
| MR ROGER FRENCH | Dec 1964 | British | Director | 2016-08-22 UNTIL 2018-02-28 | RESIGNED |
| ANDREW FISH | Sep 1979 | British | Director | 2016-09-27 UNTIL 2018-07-27 | RESIGNED |
| MR MARK ANDREW EBURNE | Apr 1962 | British | Director | 2019-03-27 UNTIL 2021-09-20 | RESIGNED |
| MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2019-11-26 UNTIL 2021-08-03 | RESIGNED |
| MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 2016-09-27 UNTIL 2021-08-03 | RESIGNED |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2016-09-27 UNTIL 2018-10-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-05-31 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eos Offsite Solutions Limited | 2021-08-03 | Newton Aycliffe County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc V Lp | 2016-09-27 - 2021-08-03 | Aberdeen |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |