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SIG HILLSBOROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sig Hillsborough Limited. The company was founded 14 years ago and was given the registration number 07107626. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIG HILLSBOROUGH LIMITED
Company Number:07107626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary17 December 2009Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director17 December 2009Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director17 December 2009Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2011Active

People with Significant Control

Sig European Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2022-12-23Capital

Capital statement capital company with date currency figure.

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2022-12-23Capital

Legacy.

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2022-12-23Insolvency

Legacy.

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2022-12-23Resolution

Resolution.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-01-12Officers

Change person director company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-07-11Accounts

Accounts with accounts type full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-20Auditors

Auditors resignation company.

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