SIAD LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5NQ

Company number 03175648
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address PEVERIL HOUSE, 1 PEVERIL ROAD, ASHBY MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5NQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register(s) moved to registered inspection location North Suite, 2nd Floor, Peterley House Peterley Road Cowley Oxford OX4 2TZ; Register inspection address has been changed to North Suite, 2nd Floor, Peterley House Peterley Road Cowley Oxford OX4 2TZ. The most likely internet sites of SIAD LTD are www.siad.co.uk, and www.siad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to South Wigston Rail Station is 5.2 miles; to Leicester Rail Station is 8.6 miles; to Rugby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siad Ltd is a Private Limited Company. The company registration number is 03175648. Siad Ltd has been working since 20 March 1996. The present status of the company is Active. The registered address of Siad Ltd is Peveril House 1 Peveril Road Ashby Magna Lutterworth Leicestershire Le17 5nq. . DAWSON, Valerie Jane is a Secretary of the company. DAWSON, Simon James is a Director of the company. DAWSON, Valerie Jane is a Director of the company. DAWSON, Warren James is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAWSON, Valerie Jane
Appointed Date: 20 March 1996
Director
DAWSON, Simon James
Appointed Date: 01 April 2006
44 years old
Director
DAWSON, Valerie Jane
Appointed Date: 20 March 1996
74 years old
Director
DAWSON, Warren James
Appointed Date: 20 March 1996
74 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 21 March 1996
Appointed Date: 20 March 1996
Nominee Director
YOUNGER, Norman
Resigned: 21 March 1996
Appointed Date: 20 March 1996
58 years old

Persons With Significant Control

Mr Simon James Dawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Warren James Dawson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIAD LTD Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Mar 2017
Register(s) moved to registered inspection location North Suite, 2nd Floor, Peterley House Peterley Road Cowley Oxford OX4 2TZ
22 Mar 2017
Register inspection address has been changed to North Suite, 2nd Floor, Peterley House Peterley Road Cowley Oxford OX4 2TZ
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,100
...
... and 56 more events
29 Apr 1996
Registered office changed on 29/04/96 from: c/o 3 woodward gardens stanmore middlesex HA7 3PY
29 Apr 1996
New secretary appointed;new director appointed
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned
20 Mar 1996
Incorporation

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