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SIG OFFSITE LIMITED

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

This company is commonly known as Sig Offsite Limited. The company was founded 28 years ago and was given the registration number 02996752. 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 99999 - Dormant Company.

Company Information

Name:SIG OFFSITE LIMITED
Company Number:02996752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
604 Hatfield Road, Smallford, St. Albans, AL4 0HP

Secretary15 April 1999Active
45 Brentwood Place, Brentwood, CM15 9DW

Secretary24 November 2003Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
Elridge Farm, New Street Ridley, Sevenoaks, TN15 7JY

Secretary10 October 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary01 December 1994Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary04 December 2006Active
219 Corbets Tey Road, Upminster, RM14 2YW

Secretary26 January 1995Active
14 Glebe Meadow, Overton, Basingstoke, RG25 3ER

Director01 December 2005Active
3 Sternes Way, Stapleford, CB2 5DA

Director04 December 2006Active
Steane Grounds Farm, Steane, Brackley, NN13 5NP

Director26 January 1995Active
Broomhill Calthorpe Road, Fleet, GU51 4LN

Director25 September 1996Active
Bridge House, Elvington, York, YO4 5AA

Director08 February 1995Active
11 Feversham Grange, Greenroyd Avenue, Halifax, HX3 0NG

Director01 January 1999Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director04 December 2006Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director04 December 2006Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director01 December 1994Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2011Active
16 Saint Kathryns Place, Deyncourt Gardens, Upminster, RM14 1TW

Director26 January 1995Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director04 December 2006Active

People with Significant Control

Sig Trading 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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-08-15Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-01-12Officers

Change person director company with change date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Officers

Change person secretary company with change date.

Download
2018-07-23Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-10Address

Change sail address company with old address new address.

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2018-07-05Address

Change registered office address company with date old address new address.

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2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download

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