Company information:
Sig Logistics Limited (No: 01061536)
Address: ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Oct-2019 )
Current Director: IAN JACKSON ( DOB: May-1979 From: Mar-2014 )
Current Secretary: KULBINDER KAUR DOSANJH ( From: Oct-2019 )
Resigned Director: JUSTIN MARC BASS ( DOB: Mar-1968 From: Aug-2000 To: Aug-2001 )
Resigned Director: STUART BERKELEY ( DOB: Dec-1961 From: Aug-2000 To: Nov-2002 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Mar-2000 To: Oct-2000 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Aug-2002 To: Nov-2011 )
Resigned Director: PHILIP ROY DUCKWORTH ( DOB: Oct-1950 From: Oct-2000 To: Sep-2009 )
Resigned Director: WILLIAM JOHN FINBOW ( DOB: Oct-1941 From: Aug-2000 To: Jan-2001 )
Resigned Director: WILLIAM WILSON FORRESTER ( DOB: Jul-1940 From: Oct-2000 To: Dec-2001 )
Resigned Director: ALAN JOHN LANGFORD ( DOB: Aug-1954 From: Aug-2000 To: Dec-2000 )
Resigned Director: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940 From: Jul-1991 To: Mar-2000 )
Resigned Director: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Nov-2009 To: Oct-2019 )
Resigned Director: FRANCIS CHARLES PRUST ( DOB: Nov-1944 From: Oct-2000 To: Oct-2002 )
Resigned Director: DARREN ROE ( DOB: Nov-1977 From: Nov-2011 To: Mar-2014 )
Resigned Director: CLIVE GUY SANDERS ( DOB: Sep-1947 From: May-2000 To: Oct-2000 )
Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946 From: Jul-1991 To: Oct-2000 )
Resigned Director: DAVID WILLIAMS ( DOB: Nov-1950 From: Dec-2001 To: Jun-2008 )
Resigned Director: MALCOLM WRIGHT ( DOB: Jul-1960 From: Aug-2000 To: Nov-2009 )
Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962 From: Sep-1998 To: Oct-2000 )
Resigned Secretary: KENNETH RODNEY FERNE BIRD ( DOB: Jun-1937 From: Jul-1991 To: Jul-1997 )
Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953 From: Jul-1997 To: Dec-1997 )
Resigned Secretary: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940 From: Jan-1998 To: Sep-1998 )
Resigned Secretary: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Oct-2004 To: Oct-2019 )
Resigned Secretary: JOHN RALPH SWYNNERTON ( DOB: Sep-1944 From: Oct-2000 To: Oct-2004 )
Persons of Significant Control:
Sig Dormant Company Number Eight Limited, Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,733,000 | 3,733,000 | 3,733,000 | 3,733,000 | 3,733,000 | 3733000,3733000,3733000,3733000,3733000 |
| Fixed assets / Investments, fixed assets | 3,733,000 | 3,733,000 | 3,733,000 | 3,733,000 | 3,733,000 | 3733000,3733000,3733000,3733000,3733000 |
| Current assets | 1,866,000 | 1,866,000 | 1,866,000 | 1,866,000 | 1,866,000 | 1866000,1866000,1866000,1866000,1866000 |
| Total assets less current liabilities | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5599000,5599000,5599000,5599000,5599000 |
| Net assets (liabilities) | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5599000,5599000,5599000,5599000,5599000 |
| Equity / share capital and reserves | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5,599,000 | 5599000,5599000,5599000,5599000,5599000 |