This company is commonly known as Sigmat Group Limited. The company was founded 8 years ago and was given the registration number 10207863. The firm's registered office is in SKIPTON. You can find them at Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIGMAT GROUP LIMITED |
|---|---|---|
| Company Number | : | 10207863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Passport Building, Luchthaven Brussel Nationaal, Gebouw 1k, 1930 Zaventem, Belgium, | Director | 03 August 2021 | Active |
| Eos Framing Ltd, Heighington Lane, Newton Aycliffe, England, DL5 6QG | Director | 31 July 2023 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Secretary | 31 May 2016 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 26 November 2019 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 27 March 2019 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 22 August 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 31 May 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 01 November 2017 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 31 October 2018 | Active |
| 20, Alexandra Drive, Paisley, Scotland, PA2 9DS | Director | 04 October 2021 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 27 September 2016 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 27 September 2016 | Active |
| Birbecks, Water Street, Skipton, England, BD23 1PB | Director | 27 September 2016 | Active |
| Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, England, BD23 2UE | Director | 10 August 2018 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Director | 31 May 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Nominee Director | 31 May 2016 | Active |
| Eos Offsite Solutions Limited | ||
| Notified on | : | 03 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Esh Business Park, Heighington Lane, Newton Aycliffe, England, DL5 6QG |
| Nature of control | : |
|
| Ldc V Lp | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 39, Queens Road, Aberdeen, Scotland, AB15 4ZN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-29 | Capital | Capital name of class of shares. | Download |
| 2021-11-25 | Capital | Capital alter shares consolidation. | Download |
| 2021-11-23 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
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