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SIGMA BUILDING SERVICES LIMITED

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

This company is commonly known as Sigma Building Services Limited. The company was founded 23 years ago and was given the registration number 04047244. The firm's registered office is in GRAVESEND. You can find them at 50 Bath Street, , Gravesend, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SIGMA BUILDING SERVICES LIMITED
Company Number:04047244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:50 Bath Street, Gravesend, Kent, England, DA11 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bath Street, Gravesend, United Kingdom, DA11 0DF

Secretary17 January 2021Active
50, Bath Street, Gravesend, England, DA11 0DF

Director01 September 2014Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ

Secretary04 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2000Active
28, Thomas Bata Avenue, East Tilbury, Tilbury, United Kingdom, RM18 8SH

Director02 April 2002Active
Hillary, Woodside Crescent, Sidcup, DA15 7JJ

Director04 August 2000Active

People with Significant Control

Leamer Holdings Limited
Notified on:08 January 2017
Status:Active
Country of residence:England
Address:6-12, Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Neil Harrison
Notified on:08 January 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:50, Bath Street, Gravesend, England, DA11 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type micro entity.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Change person secretary company with change date.

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2023-07-24Officers

Change person secretary company with change date.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Officers

Appoint person secretary company with name date.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Address

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

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-14Confirmation statement

Confirmation statement with updates.

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2018-01-14Persons with significant control

Change to a person with significant control.

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2018-01-14Persons with significant control

Notification of a person with significant control.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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