Company number 05758248
Status Active
Incorporation Date 27 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRAVES JENKINS, GRAVES JENKINS, COACH HOUSE, 26 MARLBOROUGH PLACE, BRIGHTON, ENGLAND, BN1 1UB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Greig Van-Chappell as a director on 1 January 2017. The most likely internet sites of SIENA DRIVE MANAGEMENT COMPANY LIMITED are www.sienadrivemanagementcompany.co.uk, and www.siena-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Siena Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05758248. Siena Drive Management Company Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of Siena Drive Management Company Limited is Graves Jenkins Graves Jenkins Coach House 26 Marlborough Place Brighton England Bn1 1ub. . GRAVES JENKINS LTD is a Secretary of the company. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director CORSER, Adrian has been resigned. Director EVANS, David John has been resigned. Director SMITH, Peter Morley has been resigned. Director VAN-CHAPPELL, Greig has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Secretary
GRAVES JENKINS LTD
Appointed Date: 01 March 2016
Resigned Directors
Secretary
PITSEC LIMITED
Resigned: 23 March 2010
Appointed Date: 27 March 2006
Director
AMATO, Silvano
Resigned: 27 August 2009
Appointed Date: 27 March 2006
70 years old
Director
CORSER, Adrian
Resigned: 02 November 2007
Appointed Date: 27 March 2006
70 years old
Director
EVANS, David John
Resigned: 23 March 2010
Appointed Date: 02 November 2007
65 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
PITSEC LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Persons With Significant Control
SIENA DRIVE MANAGEMENT COMPANY LIMITED Events
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jan 2017
Termination of appointment of Greig Van-Chappell as a director on 1 January 2017
31 Mar 2016
Annual return made up to 27 March 2016 no member list
03 Mar 2016
Registered office address changed from 54 Grattons Drive Pound Hill Crawley Surrey RH10 3AA to C/O Graves Jenkins Graves Jenkins, Coach House 26 Marlborough Place Brighton BN1 1UB on 3 March 2016
...
... and 33 more events
05 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
05 Apr 2006
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
05 Apr 2006
New director appointed
05 Apr 2006
New director appointed
27 Mar 2006
Incorporation