Siglion Nominee Limited. Head office in Sunderland. Check Director.

Siglion Nominee Limited, Sunderland

Siglion Nominee Limited is a private limited company. Located at City Hall Sunderland City Council City Hall, Plater Way, Sunderland SR1 3AA, the aforementioned 9 years old enterprise was incorporated on 2014-08-06 and is categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this company: Claire R. (appointed on 19 May 2021), Patrick M. (appointed on 01 August 2018), Graeme M. (appointed on 01 August 2018).

About
Name: Siglion Nominee Limited
Number: 09164628
Incorporation date: 2014-08-06
End of financial year: 31 December


Address:	City Hall Sunderland City Council City Hall Plater Way Sunderland SR1 3AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sunderland City Council

6 April 2016

Address	Civic Centre Burdon Road, Sunderland, SR2 7DN, England
Legal authority	Local Government Act
Legal form	Unitary Local Authprity
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher I.

6 August 2016 - 8 March 2019

Nature of control:	significiant influence or control

Carillion (Maple Oak) Limited

6 April 2016 - 8 March 2019

Address	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
Nature of control:	25-50% voting rights

Graeme M.

1 August 2018 - 5 October 2018

Nature of control:	significiant influence or control

Patrick M.

1 August 2018 - 5 October 2018

Nature of control:	significiant influence or control

Dale M.

8 August 2018 - 5 October 2018

Nature of control:	significiant influence or control

Simon E.

6 August 2016 - 5 October 2018

Nature of control:	significiant influence or control

Peter M.

22 June 2017 - 5 October 2018

Nature of control:	significiant influence or control

Irene L.

6 August 2016 - 31 July 2018

Nature of control:	significiant influence or control

Alison C.

6 August 2016 - 30 September 2016

Nature of control:	significiant influence or control

The due date for Siglion Nominee Limited confirmation statement filing is 2024-08-20. The most current confirmation statement was sent on 2023-08-06. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

10 persons of significant control are listed in the Companies House, namely: Sunderland City Council has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burdon Road, SR2 7DN Sunderland. This corporate PSC can be found at Salop Street, WV3 0SR Wolverhampton.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 14th Jun 2022. New Address: City Hall Sunderland City Council City Hall Plater Way Sunderland Tyne and Wear SR1 3AA. Previous address: Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CH01	On Wed, 19th May 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Tue, 18th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Sep 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
TM01	Wed, 25th Mar 2020 - the day director's appointment was terminated filed on: 26th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 22nd Jul 2019. New Address: Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN. Previous address: C/O John Seager Unit 1B, Echo 24 Building West Wear Street Sunderland SR1 1XD filed on: 22nd, July 2019 \| address	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (38 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, July 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
CH01	On Wed, 22nd Feb 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2016 \| gazette	Free Download (1 page)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Mon, 27th Jul 2015. New Address: C/O John Seager Unit 1B, Echo 24 Building West Wear Street Sunderland SR1 1XD. Previous address: 35 Dale Street Manchester M1 2HF filed on: 27th, July 2015 \| address	Free Download (1 page)
AD01	Address change date: Wed, 22nd Jul 2015. New Address: 35 Dale Street Manchester M1 2HF. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom filed on: 22nd, July 2015 \| address	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Mar 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY United Kingdom filed on: 2nd, March 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2014 \| resolution
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2014 \| incorporation	Free Download (49 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 1.00 GBP capital

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