SIRIUS FLOOR CARE LIMITED
LOUGHTON SIRIUS CARPET CARE LIMITED TYNDALE MAINTENANCE LIMITED

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 02835788
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address UNIT E OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Jacqueline Starbuck as a director on 1 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIRIUS FLOOR CARE LIMITED are www.siriusfloorcare.co.uk, and www.sirius-floor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Floor Care Limited is a Private Limited Company. The company registration number is 02835788. Sirius Floor Care Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Sirius Floor Care Limited is Unit E Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex England Ig10 3tz. . STARBUCK, Jacqueline is a Secretary of the company. STARBUCK, Andrew David is a Director of the company. STARBUCK, Christopher David is a Director of the company. Secretary ABRAHAMS, Russell Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BRITNELL, Terrence William has been resigned. Nominee Director COHEN, Violet has been resigned. Director DOWLING, John Leslie Preston has been resigned. Director STARBUCK, Jacqueline has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
STARBUCK, Jacqueline
Appointed Date: 26 October 1993

Director
STARBUCK, Andrew David
Appointed Date: 26 October 1993
66 years old

Director
STARBUCK, Christopher David
Appointed Date: 01 January 2015
37 years old

Resigned Directors

Secretary
ABRAHAMS, Russell Mark
Resigned: 02 August 2007
Appointed Date: 09 January 2007

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 October 1993
Appointed Date: 13 July 1993

Director
BRITNELL, Terrence William
Resigned: 28 February 2002
Appointed Date: 30 November 1993
79 years old

Nominee Director
COHEN, Violet
Resigned: 26 October 1993
Appointed Date: 13 July 1993
93 years old

Director
DOWLING, John Leslie Preston
Resigned: 29 June 2000
Appointed Date: 30 November 1993
86 years old

Director
STARBUCK, Jacqueline
Resigned: 01 April 2016
Appointed Date: 26 October 1993
68 years old

Persons With Significant Control

Mr Andrew David Starbuck
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

SIRIUS FLOOR CARE LIMITED Events

24 Feb 2017
Termination of appointment of Jacqueline Starbuck as a director on 1 April 2016
01 Sep 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Registered office address changed from Unit 6 Waltham Park Way Billet Road Walthamstow London E17 5DU to Unit E Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2 October 2015
09 Sep 2015
Satisfaction of charge 2 in full
...
... and 69 more events
18 Nov 1993
Secretary resigned;new director appointed

18 Nov 1993
New secretary appointed;director resigned;new director appointed

18 Nov 1993
Registered office changed on 18/11/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

01 Nov 1993
Company name changed probert LIMITED\certificate issued on 02/11/93
13 Jul 1993
Incorporation

SIRIUS FLOOR CARE LIMITED Charges

3 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Rent deposit deed
Delivered: 10 April 2002
Status: Satisfied on 9 September 2015
Persons entitled: Abb Building Technologies Limited
Description: £4,250.