Founded in 2014, Siglion Nominee, classified under reg no. 09164628 is an active company. Currently registered at City Hall Sunderland City Council City Hall SR1 3AA, Sunderland the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Claire R., Patrick M. and Graeme M.. Of them, Patrick M., Graeme M. have been with the company the longest, being appointed on 1 August 2018 and Claire R. has been with the company for the least time - from 19 May 2021. As of 7 May 2024, there were 8 ex directors - Paul S., Dale M. and others listed below. There were no ex secretaries.
| Office Address | City Hall Sunderland City Council City Hall |
| Office Address2 | Plater Way |
| Town | Sunderland |
| Post code | SR1 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09164628 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
The list of PSCs that own or control the company consists of 10 names. As we established, there is Sunderland City Council from Sunderland, England. This PSC is categorised as "a unitary local authprity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher I. This PSC has significiant influence or control over the company,. Then there is Carillion (Maple Oak) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Sunderland City Council
Civic Centre Burdon Road, Sunderland, SR2 7DN, England
| Legal authority | Local Government Act |
| Legal form | Unitary Local Authprity |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher I.
| Notified on | 6 August 2016 |
| Ceased on | 8 March 2019 |
| Nature of control: |
significiant influence or control |
Carillion (Maple Oak) Limited
84 Salop Street, Wolverhampton, WV3 0SR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdon |
| Place registered | England |
| Registration number | 01469541 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2019 |
| Nature of control: |
25-50% voting rights |
Graeme M.
| Notified on | 1 August 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Patrick M.
| Notified on | 1 August 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Dale M.
| Notified on | 8 August 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Simon E.
| Notified on | 6 August 2016 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 22 June 2017 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Irene L.
| Notified on | 6 August 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
Alison C.
| Notified on | 6 August 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (6 pages) |
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