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Nom

Sigmat Group Limited
Adresse
Unit 2 Acorn Business Park Airedale Business Centre
Keighley Road
Skipton
BD23 2UE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10207863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PAW Topco Limited
  • Aghoco 1417 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eos Offsite Solutions Limited Status: Active Notified: 03/08/2021 Companies House Number: 11456988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc V Lp Status: Ceased Notified: 27/09/2016 Ceased: 03/08/2021 Companies House Number: Sl024108 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Balemans, Patrick Emile Celina Gebouw 1k, 1930 Zaventem, Belgium Status: Active Notified: 03/08/2021 Date of Birth: 04/1965 Occupation: Business Manager Role: Director Country of Residence: Belgium Nationality: Belgian
    Bibby, Scott Newton Aycliffe, England Status: Active Notified: 31/07/2023 Occupation: Country Manager Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Smith, Daniel James Alexander Keighley Road, Skipton, England Status: Ceased Notified: 31/10/2018 Ceased: 03/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Paul Paisley, Scotland Status: Ceased Notified: 04/10/2021 Ceased: 31/07/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PAW (Holdings) Limited Status: Active Notified: 27/09/2016 Companies House Number: 08336436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Etex UK Remagin Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 04516604 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag PAW Structures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06674668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag PAW Structures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06674668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •