Company number 05588164
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 3 HELNOWETH GARDENS, GULVAL, PENZANCE, CORNWALL, TR18 3DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Satisfaction of charge 055881640003 in full; Satisfaction of charge 055881640004 in full. The most likely internet sites of SIAN LTD are www.sian.co.uk, and www.sian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to St Erth Rail Station is 4.6 miles; to Carbis Bay Rail Station is 5.3 miles; to Lelant Rail Station is 5.4 miles; to Hayle Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sian Ltd is a Private Limited Company.
The company registration number is 05588164. Sian Ltd has been working since 10 October 2005.
The present status of the company is Active. The registered address of Sian Ltd is 3 Helnoweth Gardens Gulval Penzance Cornwall Tr18 3dt. . MANN, Katherine Lisa is a Secretary of the company. MANN, Reginald Derrick is a Director of the company. MANN, Simon Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Reginald Derrick Mann
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Simon Paul Mann
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
SIAN LTD Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Aug 2016
Satisfaction of charge 055881640003 in full
13 Aug 2016
Satisfaction of charge 055881640004 in full
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 31 more events
25 Jul 2006
Registered office changed on 25/07/06 from: rosemerryn, east end turnpike road marazion TR17 0BD
06 Dec 2005
Particulars of mortgage/charge
24 Nov 2005
Particulars of mortgage/charge
11 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation
13 August 2015
Charge code 0558 8164 0004
Delivered: 14 August 2015
Status: Satisfied
on 13 August 2016
Persons entitled: Lloyds Bank PLC
Description: Waverley, monument road, helston, cornwall, TR13 8HE…
8 July 2015
Charge code 0558 8164 0003
Delivered: 15 July 2015
Status: Satisfied
on 13 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied
on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - pol kim cockwells lane cockwells penzance cornwall…
22 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied
on 20 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…