Company number 04588050
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 14 HIGH SHELDON, SHELDON AVENUE, LONDON, N6 4NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of SIREX CONTRACTING LIMITED are www.sirexcontracting.co.uk, and www.sirex-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirex Contracting Limited is a Private Limited Company.
The company registration number is 04588050. Sirex Contracting Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Sirex Contracting Limited is 14 High Sheldon Sheldon Avenue London N6 4nj. . MELLARD, Christopher is a Director of the company. Secretary MELLARD, Barry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MELLARD, Barry
Resigned: 27 March 2011
Appointed Date: 31 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 12 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Chris Mellard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SIREX CONTRACTING LIMITED Events
12 Jan 2017
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014
Statement of capital on 2014-11-27
...
... and 26 more events
28 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2003
Secretary resigned
12 Nov 2002
Incorporation