SIGMA CAPITAL GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SIGMA CAPITAL GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SIGMA CAPITAL GROUP LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03942129. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIGMA CAPITAL GROUP LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03942129. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIGMA CAPITAL GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA TECHNOLOGY GROUP PLC (until 12/06/2006)
SIGMA TECHNOLOGY GROUP PLC (until 12/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE EDWARD FULLERTON MACKINNON | Jun 1987 | British | Director | 2022-02-23 | CURRENT |
MR LUCA SCOLLO | May 1988 | Italian | Director | 2022-02-23 | CURRENT |
MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2000-03-09 | CURRENT |
MR JOSEPH PAUL DE LEO | Mar 1972 | Canadian | Director | 2022-02-23 | CURRENT |
MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2020-05-05 UNTIL 2022-02-23 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Secretary | 2000-03-02 UNTIL 2000-03-09 | RESIGNED |
MR GORDON LENNIE TRUMAN MORE | Mar 1962 | British | Director | 2021-11-01 UNTIL 2022-02-23 | RESIGNED |
KEITH JULIAN MONSERRAT | Jan 1953 | British | Director | 2002-04-25 UNTIL 2004-03-31 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2000-03-27 UNTIL 2004-12-31 | RESIGNED |
MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2011-04-26 UNTIL 2021-08-31 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Director | 2000-03-02 UNTIL 2000-03-09 | RESIGNED |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2007-06-19 UNTIL 2021-08-31 | RESIGNED |
MR NEIL DAVID CRABB | Aug 1967 | British | Secretary | 2000-03-09 UNTIL 2000-03-27 | RESIGNED |
JAMES ARCHIBALD SIMPSON WALLACE | Apr 1948 | British | Director | 2007-07-05 UNTIL 2008-02-29 | RESIGNED |
MARILYN DAWN COLE | Jul 1954 | British | Secretary | 2000-03-27 UNTIL 2014-12-31 | RESIGNED |
MR MALCOLM DOUGLAS BRISELDEN | Secretary | 2020-03-30 UNTIL 2021-09-28 | RESIGNED | ||
MR MALCOLM DOUGLAS BRISELDEN | Secretary | 2015-01-01 UNTIL 2020-03-30 | RESIGNED | ||
MR DUNCAN WILLIAM SUTHERLAND | Dec 1951 | British | Director | 2013-02-07 UNTIL 2022-02-23 | RESIGNED |
MR WILLIAM HENRY MACLEOD | Aug 1965 | British | Director | 2013-02-12 UNTIL 2016-04-08 | RESIGNED |
MR GWYNN GALLOWAY THOMSON | Nov 1967 | British | Director | 2011-08-15 UNTIL 2022-02-23 | RESIGNED |
MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2020-03-30 UNTIL 2022-02-23 | RESIGNED |
MR JOHN HAMILTON | Jun 1958 | British | Director | 2011-08-15 UNTIL 2014-09-29 | RESIGNED |
MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Director | 2012-06-11 UNTIL 2019-09-10 | RESIGNED |
MR MARK STEPHEN HOGARTH | Apr 1974 | British | Director | 2007-03-06 UNTIL 2014-03-18 | RESIGNED |
BRIAN HAROLD HADFIELD | Jul 1951 | British | Director | 2000-04-10 UNTIL 2009-09-29 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 2000-04-10 UNTIL 2005-05-27 | RESIGNED |
MR NEIL DAVID CRABB | Aug 1967 | British | Director | 2000-03-09 UNTIL 2008-06-20 | RESIGNED |
MARILYN DAWN COLE | Jul 1954 | British | Director | 2000-03-27 UNTIL 2014-12-31 | RESIGNED |
MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2015-01-01 UNTIL 2020-03-30 | RESIGNED |
WALTER BLAKE | Aug 1970 | British | Director | 2000-03-02 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Bidco Ltd | 2021-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |