Sigmakalon (bc) Uk Limited in Birstall BATLEY - WF17 9XA

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Sigmakalon (bc) Uk Limited BATLEY

Founded in 2002, Sigmakalon (bc) Uk, classified under reg no. 04610792 is an active company. Currently registered at Huddersfield Road WF17 9XA, Batley the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 20th January 2003 Sigmakalon (bc) Uk Limited is no longer carrying the name Bain Capital Sk Uk.

The firm has 2 directors, namely Matthew B., Steven P.. Of them, Steven P. has been with the company the longest, being appointed on 1 October 2010 and Matthew B. has been with the company for the least time - from 1 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sigmakalon (bc) Uk Limited Address / Contact

Office Address	Huddersfield Road
Office Address2	Birstall
Town	Batley
Post code	WF17 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610792
Date of Incorporation	Fri, 6th Dec 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 June 2021

Steven P.

Position: Director

Appointed: 01 October 2010

Amrik S.

Position: Director

Appointed: 31 July 2019

Resigned: 30 November 2022

Jason M.

Position: Director

Appointed: 01 October 2010

Resigned: 01 June 2021

Felicity P.

Position: Director

Appointed: 01 June 2009

Resigned: 31 July 2019

Gregory M.

Position: Director

Appointed: 31 December 2007

Resigned: 30 September 2010

Phillip E.

Position: Director

Appointed: 02 February 2004

Resigned: 31 December 2007

Pierre M.

Position: Director

Appointed: 02 February 2004

Resigned: 01 May 2008

Richard B.

Position: Director

Appointed: 02 February 2004

Resigned: 09 April 2008

Pierre D.

Position: Director

Appointed: 02 February 2004

Resigned: 31 December 2009

Claire S.

Position: Secretary

Appointed: 02 February 2004

Resigned: 30 March 2009

Gregory B.

Position: Director

Appointed: 18 December 2002

Resigned: 02 February 2004

Gregory B.

Position: Secretary

Appointed: 18 December 2002

Resigned: 02 February 2004

Serge S.

Position: Director

Appointed: 18 December 2002

Resigned: 02 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Jonathan W.

Position: Director

Appointed: 06 December 2002

Resigned: 18 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Jonathan W.

Position: Secretary

Appointed: 06 December 2002

Resigned: 18 December 2002

James B.

Position: Director

Appointed: 06 December 2002

Resigned: 18 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Ppg Holdings (Uk) Limited from Stowmarket, 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.

Ppg Holdings (Uk) Limited

C/O Ppg Industries (Uk) Limited Needham Road, Stowmarket, Suffolk, IP14 2ZR, PO Box 162, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02140935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bain Capital Sk Uk	January 20, 2003
Euro Newco	December 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th December 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2015: 87501001.00 EUR	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2008	incorporation	Free Download (11 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2004 filed on: 7th, September 2006	accounts	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2004 filed on: 7th, September 2006	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (15 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (14 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 125001000 shares on 26th February 2003. Value of each share 1 eur, total number of shares: 125001001. filed on: 13th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/03 filed on: 13th, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 125001000 shares on 26th February 2003. Value of each share 1 eur, total number of shares: 125001001. filed on: 13th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/03 filed on: 13th, May 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2002	incorporation	Free Download (17 pages)

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