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SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED

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

This company is commonly known as Sig Specialist Construction Products Limited. The company was founded 53 years ago and was given the registration number 00998494. 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 SPECIALIST CONSTRUCTION PRODUCTS LIMITED
Company Number:00998494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
Country Origin:ENGLAND
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
2 Riverbank, Piccotts End, Hemel Hempstead, HP1 3SG

Secretary01 April 1998Active
22 Fir Grove, New Malden, KT3 6RH

Secretary01 January 2004Active
22 Fir Grove, New Malden, KT3 6RH

Secretary12 April 2001Active
5 Grosvenor Court, Grosvenor Road Chiswick, London, W4 4EF

Secretary13 April 1995Active
Old Hall Cottage, Firtree Lane Haughley Green, Stow Market,

Secretary-Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary06 December 2019Active
10 Hanger Hill, Weybridge, KT13 9XR

Secretary01 June 2001Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary18 November 2005Active
3 Yewtree Rise, Wickham Market, IP13 0UA

Secretary30 January 2004Active
Danesvale Gosfield Road, Wethersfield, Braintree, CM7 4AH

Secretary06 April 1995Active
14 Ashwood Gardens, Totton, Southampton, SO40 8SZ

Director30 January 2004Active
22 Fir Grove, New Malden, KT3 6RH

Director13 April 1995Active
3 Sternes Way, Stapleford, CB2 5DA

Director18 November 2005Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2005Active
Old Hall Cottage Fir Tree Lane, Haughley Green, Stowmarket, IP14 3RL

Director-Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2005Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director06 December 2019Active
327 New Road, Ferndown, BH22 8EJ

Director30 September 2003Active
131 Chalklands, Bourne End, SL8 5TL

Director19 June 1995Active
18 Thornhill Road, Barham, Ipswich, IP6 0BJ

Director13 April 1995Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2011Active
3 Yewtree Rise, Wickham Market, IP13 0UA

Director30 January 2004Active
1 Sudbourne Road, Orwell Green, Felixstowe, IP11 2YS

Director30 April 2001Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director18 November 2005Active

People with Significant Control

Specialised Fixings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adsetts House, 16 Europa View, Sheffield, England, 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

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2021-01-12Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person secretary company with name date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Officers

Termination secretary company with name termination date.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Address

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

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

Download
2018-07-20Officers

Change person director company with change date.

Download
2018-07-13Address

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

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