• UK
  • SIGMA FINANCIAL FACILITIES LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom

Company Information

Company registration number
03863449
Company Status
LIVE
Country
United Kingdom
Registered Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK

Management

Managing Directors
MCLEAN, Andrew Stuart
SETTER, William George
Company secretaries
JONES, Iain Angus

Company Details

Type of Business
ltd
Incorporated
1999-10-22
Age Of Company
1999-10-22 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Amec Foster Wheeler Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIGMA PARTNERSHIP LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-06-22
Last Date: 2020-06-08

SIGMA FINANCIAL FACILITIES LIMITED Company Description

SIGMA FINANCIAL FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03863449. Its current trading status is "live". It was registered 1999-10-22. It was previously called SIGMA PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Booths Park .
More information

Get SIGMA FINANCIAL FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sigma Financial Facilities Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom

1999-10-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA

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  • legacy (2020-11-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • legacy (2020-11-05) - AGREEMENT2

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  • legacy (2020-11-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA

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  • legacy (2019-08-16) - PARENT_ACC

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  • legacy (2019-08-16) - GUARANTEE2

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  • legacy (2019-08-16) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-08) - AP03

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  • legacy (2018-06-08) - GUARANTEE2

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  • legacy (2018-06-08) - AGREEMENT2

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  • legacy (2018-06-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-25) - AA

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  • capital-allotment-shares (2018-01-18) - SH01

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  • cessation-of-a-person-with-significant-control (2018-10-19) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-19) - PSC02

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  • resolution (2018-01-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-14) - AA

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  • legacy (2017-07-24) - AGREEMENT2

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  • legacy (2017-07-24) - PARENT_ACC

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  • legacy (2017-07-24) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • legacy (2016-05-26) - PARENT_ACC

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  • legacy (2016-05-26) - AGREEMENT2

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  • legacy (2016-05-26) - GUARANTEE2

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  • capital-allotment-shares (2016-04-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • legacy (2015-07-06) - GUARANTEE2

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  • legacy (2015-07-06) - AGREEMENT2

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  • legacy (2015-07-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-12-18) - AAMD

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  • accounts-with-made-up-date (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • legacy (2014-05-08) - PARENT_ACC

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  • legacy (2014-05-08) - AGREEMENT2

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  • legacy (2014-05-08) - GUARANTEE2

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  • resolution (2014-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • memorandum-articles (2013-12-19) - MEM/ARTS

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  • resolution (2012-11-20) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-14) - SH01

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  • resolution (2012-10-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2012-01-17) - AP01

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • auditors-resignation-company (2011-01-24) - AUD

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  • change-corporate-director-company-with-change-date (2010-07-22) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • change-person-secretary-company-with-change-date (2010-07-22) - CH03

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  • miscellaneous (2010-12-14) - MISC

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-09-25) - 288b

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  • legacy (2009-09-25) - 288a

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-full (2008-12-08) - AA

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2007-10-26) - 288c

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  • legacy (2007-10-25) - 287

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  • legacy (2007-07-18) - 363a

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  • legacy (2006-06-29) - 363a

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • legacy (2005-07-22) - 363a

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  • accounts-with-accounts-type-full (2005-10-17) - AA

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-06-30) - 363s

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  • legacy (2004-01-11) - 88(2)R

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  • legacy (2004-01-11) - 123

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  • resolution (2004-01-06) - RESOLUTIONS

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  • legacy (2003-06-27) - 363s

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  • memorandum-articles (2003-12-23) - MEM/ARTS

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  • resolution (2003-12-22) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-12-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-04-16) - AA

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-04-26) - AA

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  • accounts-with-accounts-type-dormant (2001-10-10) - AA

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  • legacy (2001-06-26) - 363s

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  • legacy (2001-04-26) - 288a

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  • legacy (2001-04-18) - 288b

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  • legacy (2000-10-25) - 363s

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  • legacy (2000-07-25) - 288c

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  • incorporation-company (1999-10-22) - NEWINC

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  • legacy (1999-10-28) - 287

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  • legacy (1999-10-28) - 288a

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  • legacy (1999-10-28) - 288b

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  • legacy (1999-11-16) - 288a

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  • legacy (1999-10-28) - 225

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