SIP BUILDING SYSTEMS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8RB

Company number 05308155
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address UNIT 2 EXPRESS INDUSTRIAL ESTATE, TURNALL ROAD DITTON, WIDNES, CHESHIRE, WA8 8RB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIP BUILDING SYSTEMS LIMITED are www.sipbuildingsystems.co.uk, and www.sip-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sip Building Systems Limited is a Private Limited Company. The company registration number is 05308155. Sip Building Systems Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Sip Building Systems Limited is Unit 2 Express Industrial Estate Turnall Road Ditton Widnes Cheshire Wa8 8rb. . HANNAH, Paul George is a Secretary of the company. NIXON, Leslie is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HANNAH, Paul George
Appointed Date: 03 May 2005
Director
NIXON, Leslie
Appointed Date: 03 May 2005
74 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 03 May 2005
78 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 08 December 2004
Nominee Director
HASLAMS LIMITED
Resigned: 03 May 2005
Appointed Date: 08 December 2004

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 8 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie Nixon
Notified on: 8 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIP BUILDING SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
12 May 2005
New director appointed
12 May 2005
New director appointed
12 May 2005
Secretary resigned
12 May 2005
Director resigned
08 Dec 2004
Incorporation

SIP BUILDING SYSTEMS LIMITED Charges

1 July 2013
Charge code 0530 8155 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 April 2013
Charge code 0530 8155 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 December 2005
Chattels mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels, plant, machinery and things being: autopress…
24 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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