SIENA SOLUTIONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7NU

Company number 05763146
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 21 THE POINT ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of SIENA SOLUTIONS LIMITED are www.sienasolutions.co.uk, and www.siena-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Siena Solutions Limited is a Private Limited Company. The company registration number is 05763146. Siena Solutions Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Siena Solutions Limited is 21 The Point Rockingham Road Market Harborough Leicestershire Le16 7nu. . JONES, Linda Ann is a Secretary of the company. BACKHOUSE, John is a Director of the company. SMITH, Peter Nicholas Miller is a Director of the company. Secretary BARNETT, Richard Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Linda Ann
Appointed Date: 04 October 2007

Director
BACKHOUSE, John
Appointed Date: 30 March 2006
59 years old

Director
SMITH, Peter Nicholas Miller
Appointed Date: 30 March 2006
70 years old

Resigned Directors

Secretary
BARNETT, Richard Mark
Resigned: 04 October 2007
Appointed Date: 30 March 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Peter Nicholas Miller Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Backhouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Linda Ann Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIENA SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

08 Jun 2016
Director's details changed for Mr John Backhouse on 10 February 2015
08 Jun 2016
Secretary's details changed for Linda Ann Jones on 10 February 2015
...
... and 27 more events
07 Apr 2006
New secretary appointed
07 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New director appointed
30 Mar 2006
Incorporation