This company is commonly known as Sigma Financial Facilities Limited. The company was founded 24 years ago and was given the registration number 03863449. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SIGMA FINANCIAL FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 03863449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 11 August 2020 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 22 October 1999 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Secretary | 22 October 1999 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Secretary | 22 July 2016 | Active |
| 7 Downs End, Knutsford, England, WA16 8BQ | Director | 22 October 1999 | Active |
| 46 Ridgeway, Wargrave, RG10 8AS | Director | 31 August 2009 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 22 October 1999 | Active |
| Building 02, Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 31 March 2011 | Active |
| Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH | Director | 05 April 2001 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 01 January 2012 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Corporate Director | 22 October 1999 | Active |
| Amec Foster Wheeler Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Sigma 2 Afw Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-12 | Accounts | Legacy. | Download |
| 2022-10-12 | Other | Legacy. | Download |
| 2022-10-12 | Other | Legacy. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-20 | Accounts | Legacy. | Download |
| 2022-04-20 | Other | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2021-11-18 | Change of name | Certificate change of name company. | Download |
| 2021-11-18 | Change of name | Change of name notice. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-05 | Accounts | Legacy. | Download |
| 2020-11-05 | Other | Legacy. | Download |
| 2020-11-05 | Other | Legacy. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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