SIG BUILDING SOLUTIONS LIMITED

Overview

Company Name	SIG BUILDING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00402066
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIG BUILDING SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIG BUILDING SOLUTIONS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG BUILDING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SCREENBASE AGENCY LIMITED	Aug 03, 2000	Aug 03, 2000
SCREENBASE LIMITED	Sep 03, 1982	Sep 03, 1982
UNILOCK ACELL LIMITED	Dec 31, 1980	Dec 31, 1980
UNILOCK-CONTEXT LIMITED	Dec 14, 1945	Dec 14, 1945

What are the latest accounts for SIG BUILDING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIG BUILDING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for SIG BUILDING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 06, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 06, 2019	2 pages	AP03

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 06, 2019	1 pages	TM02

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 06, 2019	1 pages	TM01

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Aug 17, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

View All Filings

Who are the officers of SIG BUILDING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
ATKINSON, Richard 5 Berbice Lane CM6 2AZ Dunmow Essex	Sep 22, 1998	Oct 30, 2000	Secretary	5 Berbice Lane CM6 2AZ Dunmow Essex		British			60376890002
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Jul 01, 1993	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British			8101030002
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					265514820001
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		Company Secretary	10658540002
LANGFORD, Alan John 27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire		Jul 01, 1993	Secretary	27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire		British			78715980001
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British			3251540001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Dec 06, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Oct 30, 2000	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
BARTON, Ian 7 Edwards Meadow SN8 1UL Marlborough Wiltshire		Dec 31, 1994	Director	7 Edwards Meadow SN8 1UL Marlborough Wiltshire		British	1946-5		16587460002
BASS, Justin Marc 15 Burnhams Close Charlton SP10 4NJ Andover	Mar 01, 1999	Aug 31, 2001	Director	15 Burnhams Close Charlton SP10 4NJ Andover	England	British	1968-3	Company Director	84635170001
BERKELEY, Stuart 12 Roberts Street NN10 0NG Rushden Northamptonshire	Nov 15, 1999	Nov 15, 2002	Director	12 Roberts Street NN10 0NG Rushden Northamptonshire		British	1961-12	Sales Director	68503880001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
DUCKWORTH, Philip Roy Awbrook House Awbrook Scaynes Hill RH17 7TB Haywards Heath West Sussex	Oct 30, 2000	Sep 30, 2009	Director	Awbrook House Awbrook Scaynes Hill RH17 7TB Haywards Heath West Sussex	England	British	1950-10	Chartered Accountant	2291850002
FINBOW, William John 3 Kew Walk Millway Gardens SP10 3UL Andover Hampshire	Feb 26, 1996	Jan 03, 2001	Director	3 Kew Walk Millway Gardens SP10 3UL Andover Hampshire		British	1941-10	Opperations Director	46671480001
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Oct 30, 2000	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
HARROWER, James 1 Kempshott Grove RG22 5EX Basingstoke Hampshire	May 01, 1995	Feb 26, 1999	Director	1 Kempshott Grove RG22 5EX Basingstoke Hampshire		British	1951-5	Director	63778170001
JAMES, Trevor Samuel 1 Manor Bridge Court SP9 7NH Tidworth Hampshire	Jan 01, 1994	Feb 04, 1998	Director	1 Manor Bridge Court SP9 7NH Tidworth Hampshire		British	1958-9	Product & Design Director	38110030001
LANGFORD, Alan John 27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire		Dec 15, 2000	Director	27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire		British	1954-8	Company Director	78715980001
LEACH, Roger John 26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		Jun 30, 1994	Director	26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		British	1942-11		13463970002
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 05, 2010	Dec 06, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Oct 30, 2000	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 17, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	Accountant	106708580001
SANDERS, Clive Guy The Old School House North End RG20 0AY Newbury Berkshire	Sep 05, 1994	Oct 30, 2000	Director	The Old School House North End RG20 0AY Newbury Berkshire	England	British	1947-9	Company Director	30819140002
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001
WRIGHT, Malcolm 5 The Paddocks Church Street, Meysey Hampton GL7 5JX Cirencester Gloucestershire	Apr 01, 1999	Feb 05, 2010	Director	5 The Paddocks Church Street, Meysey Hampton GL7 5JX Cirencester Gloucestershire		British	1960-7	Company Director	63813380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG BUILDING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lifestyle Partitions And Furniture Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00191624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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