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SIGHT STATION LIMITED

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

This company is commonly known as Sight Station Limited. The company was founded 20 years ago and was given the registration number 05428108. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SIGHT STATION LIMITED
Company Number:05428108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fgx International, 500 George Washington Highway, Smithfield, United States, 02917

Director24 February 2011Active
Fgx Europe Ltd, Longbridge Hayes Industrial Estate, Longport, Stoke On Trent, United Kingdom, ST6 4DS

Director01 January 2019Active
42 The Lane, Blackheath Park, London, SE3 9SL

Secretary18 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 April 2005Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 March 2011Active
110, Bargery Road, Lewisham, London, SE6 2LW

Director18 April 2005Active
Fgxi 500, George Washington Highway, Smithfield, United States,

Director04 March 2013Active
Fgx International, 500 George Washington Highway, Rhode Island, United States,

Director24 February 2011Active
4, Stable Villas, Willoughby Lane, Bromley, United Kingdom, BR1 3FZ

Director18 April 2005Active
Fgx International, 500 George Washington Highway, Smithfield, Usa, 02917

Director24 February 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 April 2005Active

People with Significant Control

Fgx Europe Limited
Notified on:06 April 2016
Status:Active
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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