SISL UKSPF TRUSTEE COMPANY LIMITED
FAREHAM

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Company number 07857220
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of SISL UKSPF TRUSTEE COMPANY LIMITED are www.sislukspftrusteecompany.co.uk, and www.sisl-ukspf-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisl Ukspf Trustee Company Limited is a Private Limited Company. The company registration number is 07857220. Sisl Ukspf Trustee Company Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Sisl Ukspf Trustee Company Limited is Westminster House Crompton Way Segensworth West Fareham Hampshire Po15 5ss. . GREENALL, Timothy Paul is a Secretary of the company. EVANS, Roger Gregory is a Director of the company. GREENALL, Timothy Paul is a Director of the company. RICHARDS, Raymond Victor is a Director of the company. Director SUMMERILL, Claire Lyn has been resigned. Director VAN DEN AKKER, Mark Jan has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREENALL, Timothy Paul
Appointed Date: 22 November 2011
Director
EVANS, Roger Gregory
Appointed Date: 29 February 2012
73 years old
Director
GREENALL, Timothy Paul
Appointed Date: 22 November 2011
75 years old
Director
RICHARDS, Raymond Victor
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Director
SUMMERILL, Claire Lyn
Resigned: 23 May 2012
Appointed Date: 29 February 2012
47 years old
Director
VAN DEN AKKER, Mark Jan
Resigned: 20 June 2012
Appointed Date: 29 February 2012
64 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 20 June 2012
58 years old

Persons With Significant Control

Smit International (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SISL UKSPF TRUSTEE COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
...
... and 13 more events
19 Apr 2012
Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE United Kingdom on 19 April 2012
17 Apr 2012
Appointment of Roger Gregory Evans as a director
10 Apr 2012
Appointment of Mr Mark Jan Van Den Akker as a director
10 Apr 2012
Appointment of Ms Claire Lyn Summerill as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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