SIONAL LTD
HOLYWELL PEETMEN LTD

Hellopages » Flintshire » Flintshire » CH8 9BA

Company number 06400214
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 29 MAES Y BRYN, BERTHENGAM, HOLYWELL, WALES, CH8 9BA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 064002140001, created on 25 November 2016; Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SIONAL LTD are www.sional.co.uk, and www.sional.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sional Ltd is a Private Limited Company. The company registration number is 06400214. Sional Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Sional Ltd is 29 Maes Y Bryn Berthengam Holywell Wales Ch8 9ba. . JONES, Alan Gary is a Secretary of the company. JONES, Alan Gary is a Director of the company. JONES, Sioned Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
JONES, Alan Gary
Appointed Date: 16 October 2007

Director
JONES, Alan Gary
Appointed Date: 16 October 2007
62 years old

Director
JONES, Sioned Ross
Appointed Date: 16 October 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2008
Appointed Date: 16 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2008
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Alan Gary Jones
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIONAL LTD Events

06 Dec 2016
Registration of charge 064002140001, created on 25 November 2016
23 Nov 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB to 29 Maes Y Bryn Berthengam Holywell CH8 9BA on 22 August 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
17 Jun 2008
Company name changed peetmen LTD\certificate issued on 18/06/08
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
Registered office changed on 06/02/08 from: 39A leicester road salford manchester M7 4AS
16 Oct 2007
Incorporation

SIONAL LTD Charges

25 November 2016
Charge code 0640 0214 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole of the undertaking of the borrower together with…