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SIGMA 3 (KITCHENS) LIMITED

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

This company is commonly known as Sigma 3 (kitchens) Limited. The company was founded 47 years ago and was given the registration number 01313108. The firm's registered office is in PONTYCLUN. You can find them at Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SIGMA 3 (KITCHENS) LIMITED
Company Number:01313108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 43390 - Other building completion and finishing
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director27 April 2001Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director-Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director-Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director22 February 2021Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director22 February 2021Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director22 February 2021Active
4 Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW

Secretary-Active
61 Owls Lodge Lane, Mayals, Swansea, SA3 5DP

Director-Active
2 Briar Close Undy, Newport, NP6 3LQ

Director02 June 1997Active
32 Greenway Close, Llandough, Penarth, CF64 2LZ

Director-Active
52 Heol St Cattwg, Pendoylan, Cowbridge, CF7 7UG

Director05 January 1998Active
18, Pen Bryn Hendy, Miskin, Pontyclun, Wales, CF72 8QX

Director11 June 2004Active
4, Clos Yr Wenallt, Rhiwbina, Cardiff, Wales, CF4 6TW

Director18 July 1995Active
36 Castle Road, Clevedon, BS21 7DE

Director-Active
Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director11 June 2004Active
Ty Nant 17 Vennwood Close Wenvoe, Cardiff, CF5 6BZ

Director04 May 1992Active

People with Significant Control

Mr Brian Charles Lakin
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Llantrisant Business Park, Pontyclun, CF72 8LF
Nature of control:
  • Right to appoint and remove directors
Mrs Elizabeth Margaret Lakin
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Llantrisant Business Park, Pontyclun, CF72 8LF
Nature of control:
  • Right to appoint and remove directors
Sigma 3 (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Llantrisant Business Park, Llantrisant Business Park, Pontyclun, Wales, CF72 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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