SIRAN INVESTMENTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 8RX

Company number 05369469
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address C/O BSW MARQUEES STATION ROAD, RAYNE, BRAINTREE, ESSEX, CM7 8RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SIRAN INVESTMENTS LIMITED are www.siraninvestments.co.uk, and www.siran-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Siran Investments Limited is a Private Limited Company. The company registration number is 05369469. Siran Investments Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Siran Investments Limited is C O Bsw Marquees Station Road Rayne Braintree Essex Cm7 8rx. . FITZWATER, Andrew Lynn is a Secretary of the company. FITZWATER, Andrew Lynn is a Director of the company. WELLS, Simon Robert is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
FITZWATER, Andrew Lynn
Appointed Date: 18 February 2005
Director
FITZWATER, Andrew Lynn
Appointed Date: 18 February 2005
65 years old
Director
WELLS, Simon Robert
Appointed Date: 18 February 2005
65 years old

Persons With Significant Control

Mr Simon Robert Wells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lynn Fitzwater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRAN INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 17 more events
19 Dec 2006
Total exemption small company accounts made up to 30 April 2006
10 Mar 2006
Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2006
Accounting reference date extended from 28/02/06 to 30/04/06
11 Nov 2005
Particulars of mortgage/charge
18 Feb 2005
Incorporation

SIRAN INVESTMENTS LIMITED Charges

7 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at station yard station street rayne…

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