Company number 08878928
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address CONTRACT HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE, DE55 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Sisson on 5 August 2016. The most likely internet sites of A1 COMMS (SISSON) LIMITED are www.a1commssisson.co.uk, and www.a1-comms-sisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Langley Mill Rail Station is 5.4 miles; to Belper Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 5.9 miles; to Duffield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Comms Sisson Limited is a Private Limited Company.
The company registration number is 08878928. A1 Comms Sisson Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of A1 Comms Sisson Limited is Contract House Turnpike Business Park Alfreton Derbyshire De55 7ad. . SISSON, Paul is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Angela Rose Sisson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Sisson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 COMMS (SISSON) LIMITED Events
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr Paul Sisson on 5 August 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
08 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
12 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
12 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
12 Feb 2014
Change of share class name or designation
06 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted