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Nom

Sigmaroc PLC

Adresse
6 Heddon Street
London
W1B 4BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
Société Numéro de Registre 05204176 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)08990 Other mining and quarrying n.e.c.
Statut de Sociétéactive
Noms Précédents
  • Messaging International PLC
  • Telemessage International PLC
  • RTI Eighteen PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Barrett, David Kenneth London, England Status: Active Notified: 22/08/2016 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chisholm, Simon Roy London, England Status: Active Notified: 20/04/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emsens, Jacques Gaetan London, England Status: Active Notified: 20/04/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Belguim Nationality: Belgian
    Hall, Timothy Conrad Langston London, England Status: Active Notified: 18/04/2019 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Henry, Axelle London, England Status: Active Notified: 26/04/2022 Date of Birth: 12/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Jenkins, Tom London, England Status: Active Notified: 01/04/2024 Role: Secretary
    Johnson, Peter London, England Status: Active Notified: 13/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Medda, Francesca London, England Status: Active Notified: 13/04/2024 Occupation: Professer Role: Director Country of Residence: England Nationality: Italian
    Palmer, Garth Mervyn London, England Status: Active Notified: 05/01/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Vermorken, Maximilian Alphons London, England Status: Active Notified: 22/08/2016 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian
    Dolberg, Patrick London, England Status: Ceased Notified: 05/01/2017 Ceased: 18/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Kuenzel, Julie Louise London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag CCP Building Products LTD Status: Active Notified: 30/01/2019 Companies House Number: 05648989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GD Harries & Sons Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873172 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 GDH (Holdings) Limited Status: Active Notified: 18/04/2019 Companies House Number: 07778287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Johnston Quarry Group LTD Status: Active Notified: 31/01/2022 Companies House Number: 06389667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nayles Barn Quarry Limited Status: Active Notified: 14/02/2023 Companies House Number: 13732617 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 Poundfield Products (Group) Limited Status: Active Notified: 18/12/2017 Companies House Number: 09187217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Retaining Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 13570846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sigmafin Limited Status: Active Notified: 17/08/2017 Companies House Number: 10919995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sigmaroc Shelfco Limited Status: Active Notified: 19/12/2023 Companies House Number: 15361638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Poundfield Precast LTD Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 02714196 Nature of Control
  • Significant influence or control