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- SIG EUROPEAN INVESTMENTS LIMITED
SIG EUROPEAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIG EUROPEAN INVESTMENTS LIMITED
COMPANY NUMBER
01812169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/1984
(40 years and 6 months old)
WEBSITE
https://www.specialisedfixings.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1984
22/02/2007
FIBREGLASS INSULATIONS LIMITED
View all previous names
Previous Names
06/08/1984 22/02/2007 FIBREGLASS INSULATIONS LIMITED
30/04/1984 06/08/1984 GAMEQUAD LIMITED
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Hillsborough Works
Langsett Road
Sheffield
South Yorkshire
S6 2LW
Telephone: 2856300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIG EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
SIG EUROPEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SIG HILLSBOROUGH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIG EUROPEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIG EUROPEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIG EUROPEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 94 Past: 67 |
View Report |
08/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/05/1991 - Present (33 years and 6 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 90 |
View Report |
01/05/1991 - Present (33 years and 6 months) Born in Apr 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Director: 01/05/1991 - Present (33 years and 6 months) Secretary: 01/05/1991 - Present (33 years and 6 months) Born in Nov 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 104 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: Stephen Ronald Francis (924298827) has left the board |
Date: 12/12/2022 | Event: New Board Member Richard Ian Ashton (927160813) Appointed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: Ronald Hoozemans (928367545) has left the board |
Date: 31/05/2021 | Event: New Board Member Ronald Hoozemans (928367545) Appointed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Ian Jackson (918647382) has left the board |
Date: 22/05/2020 | Event: New Board Member Stephen Ronald Francis (924298827) Appointed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Nicholas William Maddock (917181724) has left the board |
Date: 24/12/2019 | Event: Christian Horn (923546142) has left the board |
Date: 24/12/2019 | Event: Richard Charles Monro (905948037) has left the board |
Date: 24/12/2019 | Event: New Company Secretary Kulbinder Kaur Dosanjh (926552188) Appointed |
Date: 24/12/2019 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Board Member Christian Horn (923546142) Appointed |
Date: 29/06/2017 | Event: Gabriele Hannen (918553078) has left the board |
Date: 29/06/2017 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 10/02/2017 | Event: Nicholas William Maddock (922370793) has left the board |
Date: 10/02/2017 | Event: New Board Member Nicholas William Maddock (917181724) Appointed |
Date: 03/02/2017 | Event: Douglas Grant Robertson (912348713) has left the board |
Date: 03/02/2017 | Event: New Board Member Nicholas William Maddock (922370793) Appointed |
Date: 23/11/2016 | Event: Stuart Robert Mitchell (906947436) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 22/06/2015 | Event: Darren Roe (910670858) has left the board |
Date: 22/06/2015 | Event: New Board Member Gabriele Hannen (918553078) Appointed |
Date: 26/05/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Board Member Darren Roe (910670858) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 07/03/2013 | Event: New Board Member Stuart Robert Mitchell (906947436) Appointed |
Date: 07/03/2013 | Event: Christopher John Davies (911922754) has left the board |
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