SIGMAT LIMITED - SKIPTON


Company Profile Company Filings

Overview

SIGMAT LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
SIGMAT LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516604. The accounts status is FULL and accounts are next due on 30/09/2024.

SIGMAT LIMITED - SKIPTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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

UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2UE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAW STRUCTURES LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK EMILE CELINA BALEMANS Apr 1965 Belgian Director 2023-07-31 CURRENT
MR SCOTT BIBBY Jul 1986 British Director 2023-03-10 CURRENT
MR JAMES MATTHEW WALKER Jan 1979 British Director 2013-01-02 UNTIL 2020-11-27 RESIGNED
MR JAMES MATTHEW WALKER Jan 1979 British Secretary 2009-09-28 UNTIL 2016-10-28 RESIGNED
PETER ALAN WALKER Nov 1948 British Secretary 2002-08-21 UNTIL 2009-09-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-21 UNTIL 2002-08-21 RESIGNED
MR STEVEN ROBERT O'DONNELL Oct 1959 British Director 2013-01-02 UNTIL 2014-08-22 RESIGNED
MR CLIVE WEBBERLEY Apr 1967 British Director 2016-01-04 UNTIL 2021-12-15 RESIGNED
PETER ALAN WALKER Nov 1948 British Director 2002-08-21 UNTIL 2016-09-27 RESIGNED
PAUL SMITH Nov 1967 British Director 2014-05-01 UNTIL 2023-07-31 RESIGNED
MR JONATHAN ANDREW SANDGROUND Nov 1964 British Director 2020-06-23 UNTIL 2021-12-15 RESIGNED
MR ANDREW DUNCAN WALKER Nov 1976 British Director 2013-01-02 UNTIL 2018-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
MR PATRICK GERARD KELLY Aug 1959 Irish Director 2021-10-04 UNTIL 2023-03-10 RESIGNED
MR WARREN COLIN MITCHELL Jun 1960 British Director 2002-08-21 UNTIL 2012-04-27 RESIGNED
MR MATTHEW JOWETT Feb 1979 British Director 2018-05-02 UNTIL 2021-12-23 RESIGNED
MRS ANDREA LOUISE ILLINGWORTH Dec 1967 British Director 2013-01-02 UNTIL 2017-03-31 RESIGNED
MR ROGER FRENCH Dec 1964 British Director 2016-01-04 UNTIL 2018-02-28 RESIGNED
MR ANDREW FISH Sep 1979 British Director 2016-10-28 UNTIL 2018-07-27 RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2019-03-27 UNTIL 2021-09-20 RESIGNED
MARCUS WOOD May 1972 British Director 2018-05-02 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paw Holdings Limited 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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BRADFORDS ROOFING SERVICES LIMITED SOMERSET Active MICRO ENTITY 43910 - Roofing activities
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PAW STRUCTURES LIMITED SKIPTON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
GALVANIC LIMITED WARWICK ENGLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SIGMAT GROUP LIMITED SKIPTON ENGLAND Active FULL 70100 - Activities of head offices

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