SIGMA RETAIL SOLUTIONS LIMITED
UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD WF10 4TL- Active
- Private Limited Company
- Company No. 06424486
- Last Updated: 01 Mar 2024
Company Profile
SIGMA RETAIL SOLUTIONS LIMITED was incorporated on Monday, November 12, 2007 as a Private Limited Company with registered address in CASTLEFORD. SIGMA RETAIL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 16 years 11 months and 11 days.
| Name | SIGMA RETAIL SOLUTIONS LIMITED |
|---|---|
| Company number | 06424486 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WF10 4TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan David Haigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Sigma Grp Limited Glasshoughton, WF10 4TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIGMA RETAIL SOLUTIONS LIMITED | 12 Nov 2007 |
| SIGMA .CO.UK LIMITED | 13 May 2009 |
| SIGMA ACC LIMITED | 25 Sep 2014 |