SISTEM CARPENTRY LIMITED
LEICESTER SYSTEM CARPENTRY LIMITED

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Company number 05911277
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 8 NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTER, ENGLAND, LE19 4XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43320 - Joinery installation, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to 8 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT on 8 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of SISTEM CARPENTRY LIMITED are www.sistemcarpentry.co.uk, and www.sistem-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Leicester Rail Station is 4.9 miles; to Hinckley Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles; to Barrow upon Soar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sistem Carpentry Limited is a Private Limited Company. The company registration number is 05911277. Sistem Carpentry Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Sistem Carpentry Limited is 8 Narborough Wood Park Desford Road Enderby Leicester England Le19 4xt. . SMITH, Olivia Joy is a Secretary of the company. SMITH, Samuel Ian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Olivia Joy
Appointed Date: 21 August 2006

Director
SMITH, Samuel Ian
Appointed Date: 21 August 2006
46 years old

Persons With Significant Control

Mr Samuel Ian Smith
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SISTEM CARPENTRY LIMITED Events

08 Mar 2017
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to 8 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT on 8 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

...
... and 24 more events
18 Jun 2007
Secretary's particulars changed
26 Apr 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
18 Sep 2006
Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2
04 Sep 2006
Company name changed system carpentry LIMITED\certificate issued on 04/09/06
21 Aug 2006
Incorporation

SISTEM CARPENTRY LIMITED Charges

12 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 29 imperial avenue leicester. With the benefit of all…
1 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…