SIGLION NOMINEE LIMITED
CITY HALL SUNDERLAND CITY COUNCIL CITY HALL, PLATER WAY, SUNDERLAND SR1 3AA- Active
- Private Limited Company
- Company No. 09164628
- Last Updated: 01 Mar 2024
Company Profile
SIGLION NOMINEE LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in SUNDERLAND. SIGLION NOMINEE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months.
| Name | SIGLION NOMINEE LIMITED |
|---|---|
| Company number | 09164628 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY HALL SUNDERLAND CITY COUNCIL CITY HALL PLATER WAY SUNDERLAND SR1 3AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cllr Dale Michael Mordey Nationality: British |
Dates: Wednesday, August 8, 2018 - Friday, October 5, 2018
significant influence or control
|
| Councillor Graeme Ferguson Miller Nationality: British |
Dates: Wednesday, August 1, 2018 - Friday, October 5, 2018
significant influence or control
|
| Mr Patrick Martin Melia Nationality: British |
Dates: Wednesday, August 1, 2018 - Friday, October 5, 2018
significant influence or control
|
| Mr Peter James Mcintyre Nationality: British |
Dates: Thursday, June 22, 2017 - Friday, October 5, 2018
significant influence or control as firm
|
| Mjr Christopher Michael Ives Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, March 8, 2019
significant influence or control
|
| Mr Simon Paul Eastwood Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, October 5, 2018
significant influence or control
|
| Ms Irene Lucas Nationality: British |
Dates: Saturday, August 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Ms Alison Anne Care (Nee Fellows) Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, September 30, 2016
significant influence or control
|
| Carillion (Maple Oak) Limited Salop Street, WV3 0SR |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
voting rights 25 to 50 percent
|
| Sunderland City Council Burdon Road, SR2 7DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against SIGLION NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIGLION NOMINEE LIMITED | 06 Aug 2014 |