SIGRAM FLUE SYSTEMS LIMITED

Overview

Company Name	SIGRAM FLUE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00964396
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1969

Summary

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

What is the purpose of SIGRAM FLUE SYSTEMS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is SIGRAM FLUE SYSTEMS LIMITED located?

Registered Office Address	Unit E2 Meadowbank Business Park Tweedale Way Chadderton OL9 8EH Oldham Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SIGRAM FLUE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SIGRAM INSTALLATIONS LIMITED	Oct 21, 1969	Oct 21, 1969

What are the latest accounts for SIGRAM FLUE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for SIGRAM FLUE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for SIGRAM FLUE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Accounts for a small company made up to Feb 28, 2026	10 pages	AA

May 01, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Change of details for Mr Gary Michael Graham as a person with significant control on Aug 07, 2025	2 pages	PSC04

Aug 07, 2025	Change of details for Mr Alan Robert Graham as a person with significant control on Aug 07, 2025	2 pages	PSC04

Aug 07, 2025	Change of details for Mr Derrick Gary Wallwork as a person with significant control on Aug 07, 2025	2 pages	PSC04

Jul 03, 2025	Accounts for a small company made up to Feb 28, 2025	10 pages	AA

Aug 29, 2024	Accounts for a small company made up to Feb 29, 2024	10 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a small company made up to Feb 28, 2023	10 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a small company made up to Feb 28, 2022	10 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Change of details for Mr Derrick Gary Wallwork as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Change of details for Mr Gary Michael Graham as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Director's details changed for Derrick Gary Wallwork on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Secretary's details changed for Gary Michael Graham on Aug 10, 2022	1 pages	CH03

Aug 10, 2022	Director's details changed for Gary Michael Graham on Aug 10, 2022	2 pages	CH01

Nov 22, 2021	Accounts for a small company made up to Feb 28, 2021	10 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Change of details for Mr Alan Robert Graham as a person with significant control on Mar 10, 2021	2 pages	PSC04

Mar 10, 2021	Director's details changed for Alan Robert Graham on Mar 10, 2021	2 pages	CH01

Nov 12, 2020	Accounts for a small company made up to Feb 28, 2020	10 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIGRAM FLUE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Gary Michael Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	Jun 16, 2003		Secretary	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom		British		90556600002
GRAHAM, Alan Robert Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire	May 29, 2009		Director	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire	England	British	1957-1	31063760007
GRAHAM, Gary Michael Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	Feb 28, 2003		Director	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	England	British	1972-6	90556600003
WALLWORK, Derrick Gary Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	Feb 28, 2003		Director	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	England	British	1959-2	42333480003
GRAHAM, Janet 36 Cranbourne Avenue Cheadle Hulme SK8 7AS Cheadle Cheshire		Jul 01, 1998	Secretary	36 Cranbourne Avenue Cheadle Hulme SK8 7AS Cheadle Cheshire		British		31063750001
GRAHAM, Julie Susan 3 Lyme Lea Close Cheadle Hulme SK8 7SP Cheadle Cheshire	Jul 01, 1998	Jun 16, 2003	Secretary	3 Lyme Lea Close Cheadle Hulme SK8 7SP Cheadle Cheshire		British		60306490003
GRAHAM, Alan Robert 3 Lyme Lea Close Cheadle Hulme SK8 7SP Cheadle Cheshire		Jun 16, 2003	Director	3 Lyme Lea Close Cheadle Hulme SK8 7SP Cheadle Cheshire	England	British	1957-1	31063760004
HODGKINSON, John Michael 34 Ramillies Avenue Cheadle Hulme SK8 7AL Cheadle Cheshire	Mar 03, 1998	May 01, 2001	Director	34 Ramillies Avenue Cheadle Hulme SK8 7AL Cheadle Cheshire		British	1945-2	60199030002
WALLWORK, Derrick Gary 47 Fold Crescent Carrbrook SK15 3NB Stalybridge Cheshire	Apr 25, 1994	Jan 02, 1999	Director	47 Fold Crescent Carrbrook SK15 3NB Stalybridge Cheshire		British	1959-2	42333480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGRAM FLUE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derrick Gary Wallwork Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	Apr 06, 2016	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Michael Graham Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	Apr 06, 2016	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Robert Graham Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire	Apr 06, 2016	Tweedale Way Chadderton OL9 8EH Oldham Unit E2 Meadowbank Business Park Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIGRAM FLUE SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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