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Sighthill Limited SPALDING

Sighthill started in year 2006 as Private Limited Company with registration number 05994476. The Sighthill company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR.

Currently there are 4 directors in the the company, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sighthill Limited Address / Contact

Office Address Total Produce Enterprise Way
Office Address2 Pinchbeck
Town Spalding
Post code PE11 3YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05994476
Date of Incorporation Fri, 10th Nov 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Denis P.

Position: Director

Appointed: 22 May 2008

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Director

Appointed: 13 June 2013

Resigned: 31 December 2015

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Andrew A.

Position: Director

Appointed: 22 May 2008

Resigned: 31 August 2012

Andrew A.

Position: Secretary

Appointed: 03 May 2007

Resigned: 31 August 2012

Seamus M.

Position: Director

Appointed: 13 November 2006

Resigned: 20 March 2015

Ian S.

Position: Secretary

Appointed: 13 November 2006

Resigned: 03 May 2007

Francis D.

Position: Director

Appointed: 13 November 2006

Resigned: 31 March 2012

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2006

Resigned: 13 November 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2006

Resigned: 13 November 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Total Produce Holdings (Uk) Limited from Spalding, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Total Produce Holdings (Uk) Limited

Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England, Scotland And Wales
Registration number 5900849
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (20 pages)

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