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SIGMA HOLDINGS LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01723895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1983
- Alter der Firma 1983-05-17 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Vertu Motors Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ATTENGEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
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SIGMA HOLDINGS LIMITED Firmenbeschreibung
- SIGMA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01723895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1983 registriert. SIGMA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATTENGEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2021 hinterlegt.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
Jetzt sichern SIGMA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sigma Holdings Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, Grossbritannien
- 1983-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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legacy (2021-11-30) - GUARANTEE2
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legacy (2021-11-30) - AGREEMENT2
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legacy (2021-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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legacy (2020-11-09) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - AGREEMENT2
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accounts-with-accounts-type-full (2019-12-06) - AA
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legacy (2019-11-26) - GUARANTEE2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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legacy (2018-11-27) - AGREEMENT2
-
legacy (2018-11-27) - PARENT_ACC
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accounts-with-accounts-type-full (2018-11-27) - AA
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legacy (2018-11-27) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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mortgage-satisfy-charge-full (2016-02-15) - MR04
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-03) - AP03
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change-account-reference-date-company-current-extended (2016-03-03) - AA01
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resolution (2016-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-08) - AA
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auditors-resignation-company (2016-03-14) - AUD
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auditors-resignation-company (2016-03-17) - AUD
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-group (2014-09-26) - AA
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capital-allotment-shares (2014-05-19) - SH01
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resolution (2014-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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termination-secretary-company-with-name (2012-08-06) - TM02
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accounts-with-accounts-type-group (2012-09-28) - AA
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termination-director-company-with-name (2012-08-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
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change-person-director-company-with-change-date (2011-01-23) - CH01
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change-person-secretary-company-with-change-date (2011-01-23) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-group (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288c
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-group (2009-12-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-05) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-07-10) - 395
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-11-21) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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legacy (1999-06-02) - 288b
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-full-group (1999-08-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-20) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-08-14) - 288
keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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legacy (1994-01-12) - 288
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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accounts-with-accounts-type-full-group (1993-07-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-13) - AA
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legacy (1992-04-14) - 287
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legacy (1992-01-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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legacy (1991-04-24) - 363a
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legacy (1991-04-05) - 403a
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legacy (1991-01-22) - 395
keyboard_arrow_right 1990
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legacy (1990-02-15) - 403a
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legacy (1990-03-05) - 363
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legacy (1990-03-07) - 88(2)R
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resolution (1990-03-07) - RESOLUTIONS
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legacy (1990-11-05) - 395
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legacy (1990-03-07) - 123
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accounts-with-accounts-type-full-group (1990-07-31) - AA
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legacy (1990-09-20) - 288
keyboard_arrow_right 1989
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legacy (1989-06-29) - 225(1)
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-02-20) - 288
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legacy (1989-01-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-27) - AA
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legacy (1988-02-08) - 363
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legacy (1988-08-04) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-06) - AA
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legacy (1987-02-03) - 363
keyboard_arrow_right 1986
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legacy (1986-07-24) - 225(1)
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accounts-with-accounts-type-group (1986-07-03) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-05-17) - NEWINC