About

Registered Number: 01587064
Date of Incorporation: 22/09/1981 (38 years and 3 months ago)
Company Status: Active
Registered Address: Barnwood Business Centre, Barnett Way Barnwood, Gloucester, GL4 3RT

 

Sigma Golf (UK) Ltd was founded on 22 September 1981 and has its registered office in Gloucester, it's status at Companies House is "Active". The current directors of the organisation are listed as Darnell, Lesley Joan, Darnell, Peter Ronald, Horne, Stuart William, Jarrett, Richard, Jewell, Richard Markham in the Companies House registry. Currently we aren't aware of the number of employees at the Sigma Golf (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARNELL, Lesley Joan 03 January 2017 - 1
DARNELL, Peter Ronald N/A - 1
HORNE, Stuart William N/A 21 December 1994 1
JARRETT, Richard N/A 17 October 1994 1
JEWELL, Richard Markham N/A 28 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Ronald Darnell/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Markham Jewell/
1951-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lesley Joan Darnell/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 September 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
PSC01 - N/A 10 October 2017
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 07 March 2017
RESOLUTIONS - N/A 12 January 2017
SH06 - Notice of cancellation of shares 12 January 2017
SH03 - Return of purchase of own shares 12 January 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 18 October 2016
MR04 - N/A 11 October 2016
MR04 - N/A 11 October 2016
MR04 - N/A 11 October 2016
MR04 - N/A 11 October 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 02 October 2014
MR01 - N/A 12 June 2014
MR01 - N/A 12 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 27 October 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 19 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 02 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 02 September 2004
MISC - Miscellaneous document 02 September 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 11 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 21 September 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 12 September 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 15 September 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 11 October 1995
288 - N/A 11 October 1995
363s - Annual Return 28 September 1995
288 - N/A 04 November 1994
363s - Annual Return 06 October 1994
AA - Annual Accounts 28 September 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 24 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1991
AA - Annual Accounts 29 August 1991
395 - Particulars of a mortgage or charge 04 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1990
363 - Annual Return 04 October 1990
288 - N/A 24 August 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 31 October 1989
288 - N/A 06 October 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 25 July 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
287 - Change in situation or address of Registered Office 20 May 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 03 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Outstanding

N/A

A registered charge 28 November 2013 Fully Satisfied

N/A

Mortgage debenture 27 February 1991 Fully Satisfied

N/A

Legal mortgage 12 July 1988 Fully Satisfied

N/A

Charge over credit balances 09 July 1986 Fully Satisfied

N/A

Legal mortgage 14 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.