SIG LOGISTICS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SIG LOGISTICS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SIG LOGISTICS LIMITED was incorporated 51 years ago on 14/07/1972 and has the registered number: 01061536. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIG LOGISTICS LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCREENBASE LIMITED (until 02/02/2010)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
MR DARREN ROE Nov 1977 British Director 2011-11-18 UNTIL 2014-03-31 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 UNTIL 2000-10-30 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary RESIGNED
MS KULBINDER KAUR DOSANJH Secretary 2019-10-18 UNTIL 2021-03-31 RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 2004-10-01 UNTIL 2019-10-18 RESIGNED
MR JOHN RALPH SWYNNERTON Sep 1944 British Secretary 2000-10-30 UNTIL 2004-10-01 RESIGNED
ALAN JOHN LANGFORD Aug 1954 British Director 2000-08-03 UNTIL 2000-12-15 RESIGNED
MR DAVID WILLIAMS Nov 1950 English Director 2001-12-31 UNTIL 2008-06-30 RESIGNED
ALEXANDER WALKER Aug 1946 British Director RESIGNED
MR CLIVE GUY SANDERS Sep 1947 British Director 2000-05-04 UNTIL 2000-10-30 RESIGNED
MALCOLM WRIGHT Jul 1960 British Director 2000-08-03 UNTIL 2009-11-30 RESIGNED
FRANCIS CHARLES PRUST Nov 1944 British Director 2000-10-30 UNTIL 2002-10-15 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2009-11-30 UNTIL 2019-10-18 RESIGNED
MR ALLISTER PATRICK MCLEISH Mar 1940 British Director RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-10-18 UNTIL 2021-03-31 RESIGNED
MR WILLIAM WILSON FORRESTER Jul 1940 British Director 2000-10-30 UNTIL 2001-12-31 RESIGNED
WILLIAM JOHN FINBOW Oct 1941 British Director 2000-08-03 UNTIL 2001-01-03 RESIGNED
MR PHILIP ROY DUCKWORTH Oct 1950 British Director 2000-10-30 UNTIL 2009-09-30 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2002-08-01 UNTIL 2011-11-30 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2000-03-17 UNTIL 2000-10-30 RESIGNED
STUART BERKELEY Dec 1961 British Director 2000-08-03 UNTIL 2002-11-15 RESIGNED
JUSTIN MARC BASS Mar 1968 British Director 2000-08-03 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sig Dormant Company Number Eight Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-30 31-12-2022 5,599,000 equity
ACCOUNTS - Final Accounts 2022-08-10 31-12-2021 5,599,000 equity
ACCOUNTS - Final Accounts 2021-08-06 31-12-2020 5,599,000 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 5,599,000 equity
Micro-entity accounts for SIG Logistics Limited 2019-08-09 31-12-2018 £5,599,000 equity
Micro-entity accounts for SIG Logistics Limited 2018-08-22 31-12-2017 £5,599,000 equity
SIG Logistics Limited - Accounts 2017-08-09 31-12-2016 £5,599,000 equity
SIG Logistics Limited - Accounts 2016-08-16 31-12-2015 £5,599,000 equity
SIG Logistics Limited - Accounts 2015-07-25 31-12-2014 £5,599,000 equity
SIG Logistics Limited - Accounts 2014-08-19 31-12-2013 £5,599,000 equity

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