SIGMAROC PLC - LONDON


Company Profile Company Filings

Overview

SIGMAROC PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SIGMAROC PLC was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204176. The accounts status is GROUP and accounts are next due on 30/06/2024.

SIGMAROC PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MESSAGING INTERNATIONAL PLC (until 23/08/2016)
TELEMESSAGE INTERNATIONAL PLC (until 12/07/2005)
RTI EIGHTEEN PLC (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES GAETAN EMSENS Aug 1963 Belgian Director 2020-04-20 CURRENT
MRS JULIE LOUISE KUENZEL Secretary 2022-09-01 CURRENT
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2019-04-18 CURRENT
MS AXELLE HENRY Dec 1971 Belgian Director 2022-04-26 CURRENT
MR GARTH MERVYN PALMER Sep 1980 British Director 2017-01-05 CURRENT
MR DAVID KENNETH BARRETT Dec 1957 British Director 2016-08-22 CURRENT
MAXIMILIAN VERMORKEN Sep 1983 Belgian Director 2016-08-22 CURRENT
SIMON ROY CHISHOLM May 1969 British Director 2020-04-20 CURRENT
DAVID HILLEL Jul 1935 British Director 2004-09-23 UNTIL 2005-07-20 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Secretary 2005-07-20 UNTIL 2016-08-22 RESIGNED
DAVID HILLEL Jul 1935 British Secretary 2004-09-23 UNTIL 2005-07-20 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Director 2005-07-20 UNTIL 2016-08-22 RESIGNED
DOMINIC TRAYNOR Jun 1976 British Director 2016-08-22 UNTIL 2020-05-18 RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Director 2004-09-23 UNTIL 2015-03-31 RESIGNED
RICHARD LAWRENCE OWEN May 1946 British Director 2004-09-23 UNTIL 2005-07-20 RESIGNED
MR DEAN MASEFIELD Jun 1969 British Director 2020-04-20 UNTIL 2021-08-31 RESIGNED
DAVID RUBNER Mar 1940 Israeli/American Director 2005-07-20 UNTIL 2016-08-22 RESIGNED
GUY LEVIT Nov 1970 Israeli Usa Director 2005-07-20 UNTIL 2016-10-01 RESIGNED
FILEX SERVICES LIMITED Corporate Director 2004-08-12 UNTIL 2004-09-23 RESIGNED
HORACIO FURMAN Dec 1946 Austrian Director 2005-07-20 UNTIL 2016-08-22 RESIGNED
MR GARY ROGER DRINKWATER Nov 1954 British Director 2017-01-05 UNTIL 2018-11-07 RESIGNED
MR PATRICK DOLBERG Dec 1955 Belgian Director 2017-01-05 UNTIL 2020-05-18 RESIGNED
WESTEND CORPORATE LLP Corporate Secretary 2016-08-22 UNTIL 2022-09-01 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2004-08-12 UNTIL 2004-09-23 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2004-08-12 UNTIL 2004-09-23 RESIGNED

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CAMBRIAN STONE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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WALSH CONSTRUCTION HOLDINGS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PSV (UK) LTD DERBY ENGLAND Active DORMANT 99999 - Dormant Company
ALMELEY MANAGEMENT COMPANY LIMITED HEREFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
H. V. BOWEN & SONS (QUARRY) LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BREEDON BOWEN LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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BREAKSPEAR VENTURES LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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