SIRECO LTD
COVENTRY ENEC INVEST LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06364650
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Company name changed enec invest LIMITED\certificate issued on 24/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Termination of appointment of Siring Invest Ltd as a director on 1 August 2016. The most likely internet sites of SIRECO LTD are www.sireco.co.uk, and www.sireco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sireco Ltd is a Private Limited Company. The company registration number is 06364650. Sireco Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Sireco Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SIRING, Knut Torvil is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director R.CONSULTING RONNY ANDRE BERNTZEN has been resigned. Director SIRING INVEST LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIRING, Knut Torvil
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 17 April 2012
Appointed Date: 07 September 2007
Director
R.CONSULTING RONNY ANDRE BERNTZEN
Resigned: 20 March 2012
Appointed Date: 07 September 2007
Director
SIRING INVEST LTD
Resigned: 01 August 2016
Appointed Date: 20 March 2012

Persons With Significant Control

Mr Knut Torvil Siring
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIRECO LTD Events

11 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Aug 2016
Company name changed enec invest LIMITED\certificate issued on 24/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
20 Aug 2016
Termination of appointment of Siring Invest Ltd as a director on 1 August 2016
20 Aug 2016
Appointment of Mr Knut Torvil Siring as a director on 1 August 2016
20 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
23 Sep 2009
Return made up to 07/09/09; full list of members
04 May 2009
Accounts for a dormant company made up to 31 December 2008
03 Oct 2008
Return made up to 07/09/08; full list of members
13 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
07 Sep 2007
Incorporation

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