Active - Proposal to Strike off
Company Information for SIGMA GREEN ENERGIES LTD
1 PARKSFIELDS HOUSE ARDEN DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8LL,
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Company Registration Number
08482105
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SIGMA GREEN ENERGIES LTD | ||||
Legal Registered Office | ||||
1 PARKSFIELDS HOUSE ARDEN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8LL Other companies in B93 | ||||
Previous Names | ||||
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Company Number | 08482105 | |
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Company ID Number | 08482105 | |
Date formed | 2013-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 09:38:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM TISDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DOUGLAS BROWNE |
Director | ||
JOHN DOHENY |
Director | ||
JOHN MCGRATH |
Director | ||
JOHN DAVID HENNESSEY |
Director | ||
BRIAN JOHN ROBINSON |
Director | ||
ALAN WILLIAM TISDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PUBLICITY & SHOPFITTING SERVICES LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Alan William Tisdale as a person with significant control on 2018-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOHENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOHENY / 24/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOHENEY / 24/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
AP01 | DIRECTOR APPOINTED MR JOHN DOHENEY | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM TISDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM Unit 9 Hooper Street Birmingham West Midlands B18 7QL United Kingdom | |
RES15 | CHANGE OF NAME 25/11/2013 | |
CERTNM | Company name changed sigma green energies LTD LTD\certificate issued on 25/11/13 | |
RES15 | CHANGE OF NAME 11/11/2013 | |
CERTNM | Company name changed sigma pyrolysis solution services LTD\certificate issued on 12/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084821050001 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCGRATH | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HENNESSEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DOUGLAS BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TISDALE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALAN WILLIAM TISDALE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA GREEN ENERGIES LTD
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as SIGMA GREEN ENERGIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |