Menna Overview
Here’s a quick overview of SIGMA 3 (KITCHENS) LIMITED 👀 — a Pontyclun, Mid Glamorgan based business that started in 1977.
SIGMA 3 (KITCHENS) LIMITED
- Company statusactive
- Company No01313108
- Age49 years 2 months Incorporated 6 May 1977
- Officers6
Address
Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
SIGMA 3 (KITCHENS) LIMITED is an active company incorporated on 6 May 1977 and based in Pontyclun, Mid Glamorgan. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31020 Manufacture of kitchen furniture, 43390 Other building completion and finishing, 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 27 Oct 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Paul Anthony | director | Aug 1966 | 10 Sept 2024 |
| LAKIN, Brian Charles | director | Feb 1956 | 01 Jan 1970 |
| LAKIN, Elizabeth Margaret | director | Mar 1960 | 01 Jan 1970 |
| LAKIN, Richard Evan | director | Mar 1983 | 22 Feb 2021 |
| LARCOMBE, Timothy Charles Mornington | director | Nov 1976 | 22 Feb 2021 |
| TOUGH, Steven James | director | Sep 1974 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Charles Lakin | Feb 1956 | 06 Apr 2016 |
| Mrs Elizabeth Margaret Lakin | Mar 1960 | 06 Apr 2016 |
| Sigma 3 (Holdings) Limited | 06 Apr 2016 |
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GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
LAKIN, Brian Charles, LAKIN, Elizabeth Margaret, STOCKDALE, Clive, BROOMHALL, Michael David, CASSELLS, Norman Parkes, HITCHCOCK, Barry, JONES, Gerald, PARTRIDGE, Richard Ennis, THOMAS, Patrick Stuart are mutual persons.
LAKIN, Brian Charles, STOCKDALE, Clive are mutual persons.
LARCOMBE, Timothy Charles Mornington are mutual persons.
HITCHCOCK, Barry are mutual persons.
HITCHCOCK, Barry are mutual persons.
PARTRIDGE, Richard Ennis are mutual persons.
PARTRIDGE, Richard Ennis are mutual persons.
PARTRIDGE, Richard Ennis are mutual persons.
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LAKIN, Brian Charles, LAKIN, Richard Evan are mutual persons.
ABK PROPERTY SOUTH WALES LLP
LAKIN, Brian Charles are mutual persons.
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Here’s a quick overview of SIGMA 3 (KITCHENS) LIMITED 👀 — a Pontyclun, Mid Glamorgan based business that started in 1977.