SIRS PRODUCTS LIMITED
WROTHAM ROAD

Hellopages » Kent » Gravesham » DA13 0QB

Company number 03899313
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address COMPASS HOUSE, BOWES ESTATE, WROTHAM ROAD, MEOPHAM KENT, DA13 0QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 89,500 . The most likely internet sites of SIRS PRODUCTS LIMITED are www.sirsproducts.co.uk, and www.sirs-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Farningham Road Rail Station is 5.8 miles; to Barming Rail Station is 7.5 miles; to Grays Rail Station is 8.1 miles; to East Farleigh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirs Products Limited is a Private Limited Company. The company registration number is 03899313. Sirs Products Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Sirs Products Limited is Compass House Bowes Estate Wrotham Road Meopham Kent Da13 0qb. . EADY, Robert William is a Secretary of the company. EADY, Robert William is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary EADY, Robert William has been resigned. Director EADY, William Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EADY, Robert William
Appointed Date: 01 January 2000
Director
EADY, Robert William
Appointed Date: 20 December 1999
64 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 01 January 2000
Appointed Date: 20 December 1999
Secretary
EADY, Robert William
Resigned: 01 January 2000
Appointed Date: 01 January 2000
Director
EADY, William Arthur
Resigned: 25 July 2015
Appointed Date: 20 December 1999
99 years old

Persons With Significant Control

Mr Robert William Eady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRS PRODUCTS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 89,500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Termination of appointment of William Arthur Eady as a director on 25 July 2015
...
... and 33 more events
17 Jan 2002
Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Jan 2002
New secretary appointed
04 Jan 2001
Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2001
New secretary appointed
20 Dec 1999
Incorporation

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