SIRCH PLANT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1EB

Company number 04492946
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address UNIT 1 OSIER WAY, PARK STREET INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of SIRCH PLANT LIMITED are www.sirchplant.co.uk, and www.sirch-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirch Plant Limited is a Private Limited Company. The company registration number is 04492946. Sirch Plant Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Sirch Plant Limited is Unit 1 Osier Way Park Street Industrial Estate Aylesbury Buckinghamshire Hp20 1eb. . ESPRIT SECRETARIES LTD is a Secretary of the company. WILLIAMS, Christopher is a Director of the company. WILLIAMS, Janet Christine is a Director of the company. Secretary WILLIAMS, Janet Christine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILLIAMS, Christopher has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ESPRIT SECRETARIES LTD
Appointed Date: 01 October 2009

Director
WILLIAMS, Christopher
Appointed Date: 01 April 2011
64 years old

Director
WILLIAMS, Janet Christine
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
WILLIAMS, Janet Christine
Resigned: 01 October 2009
Appointed Date: 23 July 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Director
WILLIAMS, Christopher
Resigned: 01 October 2009
Appointed Date: 23 July 2002
64 years old

Persons With Significant Control

Mr Christopher Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRCH PLANT LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
13 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
01 Aug 2002
Registered office changed on 01/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
23 Jul 2002
Incorporation