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All Information about:

                        
Name

Sigmaroc PLC

Address
6 Heddon Street
London
W1B 4BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2017
Company No. 05204176 Show on Companies House
Previous Names
  • Messaging International PLC
  • Telemessage International PLC
  • RTI Eighteen PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Barrett, David Kenneth London, England Status: Active Notified: 22/08/2016 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brockbank, Anthony London, England Status: Active Notified: 01/01/2025 Role: Secretary
    Chisholm, Simon Roy London, England Status: Active Notified: 20/04/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emsens, Jacques Gaetan London, England Status: Active Notified: 20/04/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Belguim Nationality: Belgian
    Hall, Timothy Conrad Langston London, England Status: Active Notified: 18/04/2019 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Henry, Axelle London, England Status: Active Notified: 26/04/2022 Date of Birth: 12/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Johnson, Peter London, England Status: Active Notified: 13/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Medda, Francesca London, England Status: Active Notified: 13/04/2024 Occupation: Professer Role: Director Country of Residence: England Nationality: Italian
    Van Beek, Jan London, England Status: Active Notified: 01/01/2025 Occupation: Chartered Accountant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Vermorken, Maximilian Alphons London, England Status: Active Notified: 22/08/2016 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian
    Dolberg, Patrick London, England Status: Ceased Notified: 05/01/2017 Ceased: 18/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Jenkins, Tom London, England Status: Ceased Notified: 01/04/2024 Ceased: 31/12/2024 Role: Secretary
    Kuenzel, Julie Louise London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/03/2024 Role: Secretary
    Palmer, Garth Mervyn London, England Status: Ceased Notified: 05/01/2017 Ceased: 31/12/2024 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag CCP Building Products LTD Status: Active Notified: 30/01/2019 Companies House Number: 05648989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CCP Building Products Limited Status: Active Notified: 30/01/2019 Companies House Number: 05648989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GD Harries & Sons Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GDH (Holdings) Limited Status: Active Notified: 18/04/2019 Companies House Number: 07778287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Johnston Quarry Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 06389667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poundfield Products (Group) Limited Status: Active Notified: 18/12/2017 Companies House Number: 09187217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Retaining Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 13570846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sigmafin Limited Status: Active Notified: 17/08/2017 Companies House Number: 10919995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sigmaroc Shelfco Limited Status: Active Notified: 19/12/2023 Companies House Number: 15361638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Poundfield Precast LTD Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 02714196 Nature of Control
  • Significant influence or control