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SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED

Learn more about SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW

SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998494
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.30
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 74152
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.07
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.11.18
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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COMPANY NAME CHANGED, BOXGREEN LIMITED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, UNITS 9 AND 10, SOVEREIGN CENTRE, FARTHING ROAD IPSWICH, SUFFOLK IP1 5AP
Form type: 287
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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COMPANY NAME CHANGED, SPECIALISED FIXINGS LIMITED, CERTIFICATE ISSUED ON 08/03/04
Form type: CERTNM
Date: 2004.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2004.02.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2005.11.18
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.11.18
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JUDITH HEATHER BARRASS (resigned)
Secretary, 1998.04.01 - 2001.04.12
2 RIVERBANK PICCOTTS END , HEMEL HEMPSTEAD
HP1 3SG, HERTFORDSHIRE
INGRID ANNE BLUMBERG (resigned)
Secretary, CHARTERED SECRETARY, 1995.04.13 - 1998.04.01
5 GROSVENOR COURT GROSVENOR ROAD CHISWICK , LONDON
W4 4EF
INGRID BLUMBERG (resigned)
Secretary, 2004.01.01 - 2004.01.30
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
INGRID BLUMBERG (resigned)
Secretary, 2001.04.12 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
DEBBIE JOANNE CORNFORTH (resigned)
Secretary, 1991.05.20 - 1995.04.06
OLD HALL COTTAGE FIRTREE LANE HAUGHLEY GREEN , STOW MARKET
SUFFOLK
CAROLYN ANN GIBSON (resigned)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DUNCAN PERRY (resigned)
Secretary, DIRECTOR, 2004.01.30 - 2005.11.18
3 YEWTREE RISE , WICKHAM MARKET
IP13 0UA, SUFFOLK
STEVEN SHARRATT (resigned)
Secretary, 1995.04.06 - 1995.04.10
DANESVALE GOSFIELD ROAD WETHERSFIELD , BRAINTREE
CM7 4AH, ESSEX
STEPHEN RICHARD BINNEY (resigned)
Director, 2004.01.30 - 2005.11.18
14 ASHWOOD GARDENS TOTTON , SOUTHAMPTON
SO40 8SZ, HAMPSHIRE
INGRID BLUMBERG (resigned)
Director, COMPANY SECRETARY, 1995.04.13 - 2001.03.12
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CHRISTOPHER JOHN BOW (resigned)
Director, 2005.11.18 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, 2005.11.18 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
NEVILLE JOHN CORNFORTH (resigned)
Director, 1991.05.20 - 1995.04.10
OLD HALL COTTAGE FIR TREE LANE HAUGHLEY GREEN , STOWMARKET
IP14 3RL, SUFFOLK
GARETH WYN DAVIES (resigned)
Director, 2005.11.18 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
COLIN CHARLES EVANS (resigned)
Director, MANAGING DIRECTOR, 2003.09.30 - 2005.11.18
327 NEW ROAD , FERNDOWN
BH22 8EJ, DORSET
STEPHEN JOSEPH FEERY (resigned)
Director, 1995.06.19 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
COLIN DAVID HARVEY (resigned)
Director, 1995.04.13 - 2001.03.31
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
DUNCAN PERRY (resigned)
Director, 2004.01.30 - 2005.11.18
3 YEWTREE RISE , WICKHAM MARKET
IP13 0UA, SUFFOLK
DOUGLAS MELVYN PIPE (resigned)
Director, 2001.04.30 - 2005.11.18
1 SUDBOURNE ROAD ORWELL GREEN , FELIXSTOWE
IP11 2YS, SUFFOLK
DAVID WILLIAMS (resigned)
Director, 2005.11.18 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Debtors £ 74,152
Shareholder Funds £ 74,152
Called Up Share Capital £ 74,152
Total Assets Less Current Liabilities £ 74,152
Share Capital Allotted Called Up Paid £ 74,152
Par Value Share 74152 Ordinary shares of xa31 each

Companies near to SIG SPECIALIST CONSTRUCTION PRODUCTS ltd.

Information about the Private Limited Company SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data