SIG EUROPEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
SIG EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05315911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/2004
(19 years and 11 months old)
WEBSITE
www.sigplc.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2004
28/06/2006
PAST AND FORWARD LIMITED
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Hillsborough Works
Langsett Road
Sheffield
South Yorkshire
S6 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG PLC | Active - Accounts Filed | View Report |
| SIG EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| SIG EUROPEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIG EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIG EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIG EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 94 Past: 67 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Richard Ian Ashton (927160813) Appointed |
| 06/02/2023 | Stephen Ronald Francis (924298827) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 07/04/2021 | New Company Secretary Andrew Watkins (928161183) Appointed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Ian Jackson (918647382) has left the board |
| 10/07/2020 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 27/02/2020 | Nicholas William Maddock (917181724) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Richard Charles Monro (905948037) has left the board |
| 13/12/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926522667) Appointed |
| 13/12/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 13/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 10/02/2017 | Nicholas William Maddock (922370793) has left the board |
| 10/02/2017 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 03/02/2017 | Douglas Grant Robertson (912348713) has left the board |
| 03/02/2017 | New Board Member Nicholas William Maddock (922370793) Appointed |
| 13/12/2016 | New Annual Return filed |
| 23/11/2016 | Stuart Robert Mitchell (906947436) has left the board |
| 13/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Ian Jackson (918647382) Appointed |
| 02/04/2014 | Darren Roe (910670858) has left the board |
| 25/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/03/2013 | Christopher John Davies (911922754) has left the board |
| 07/03/2013 | New Board Member Stuart Robert Mitchell (906947436) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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