SIG LOGISTICS LIMITED

Overview

Company Name	SIG LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01061536
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1972

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 LOGISTICS LIMITED?

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

Where is SIG LOGISTICS 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 LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
SCREENBASE LIMITED	Aug 03, 2000	Aug 03, 2000
YULE CATTO HOLDINGS (UK) LIMITED	Jan 13, 2000	Jan 13, 2000
UNILOCK HOLDINGS LIMITED	Jul 14, 1972	Jul 14, 1972

What are the latest accounts for SIG LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for SIG LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Jun 22, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

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

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

Jun 28, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

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

Jul 05, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

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

Jul 09, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

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

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

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

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

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with updates	4 pages	CS01

Aug 21, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of SIG LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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 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	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				263823440001
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		10658540002
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	Oct 18, 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
BASS, Justin Marc 15 Burnhams Close Charlton SP10 4NJ Andover	Aug 03, 2000	Aug 31, 2001	Director	15 Burnhams Close Charlton SP10 4NJ Andover	England	British	1968-3	84635170001
BERKELEY, Stuart 12 Roberts Street NN10 0NG Rushden Northamptonshire	Aug 03, 2000	Nov 15, 2002	Director	12 Roberts Street NN10 0NG Rushden Northamptonshire		British	1961-12	68503880001
CUMMINS, Sean Vincent 13 Pannells Close KT16 9LH Chertsey Surrey	Mar 17, 2000	Oct 30, 2000	Director	13 Pannells Close KT16 9LH Chertsey Surrey		British	1962-9	18056530003
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	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	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	2291850002
FINBOW, William John 3 Kew Walk Millway Gardens SP10 3UL Andover Hampshire	Aug 03, 2000	Jan 03, 2001	Director	3 Kew Walk Millway Gardens SP10 3UL Andover Hampshire		British	1941-10	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	27743040001
LANGFORD, Alan John 27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire	Aug 03, 2000	Dec 15, 2000	Director	27 Field View Chandlers Ford SO53 4LJ Eastleigh Hampshire		British	1954-8	78715980001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex		Mar 17, 2000	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	175219580002
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 30, 2009	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	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	54280001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
SANDERS, Clive Guy The Old School House North End RG20 0AY Newbury Berkshire	May 04, 2000	Oct 30, 2000	Director	The Old School House North End RG20 0AY Newbury Berkshire	England	British	1947-9	30819140002
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire		Oct 30, 2000	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
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	127986830001
WRIGHT, Malcolm 5 The Paddocks Church Street, Meysey Hampton GL7 5JX Cirencester Gloucestershire	Aug 03, 2000	Nov 30, 2009	Director	5 The Paddocks Church Street, Meysey Hampton GL7 5JX Cirencester Gloucestershire		British	1960-7	63813380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Dormant Company Number Eight 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	01111722

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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