SIERRA INDUSTRIES LIMITED
BOREHAMWOOD PEACHY TEDDY LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 09868040
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 05/09/2016 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Registered office address changed from 29 Portland Place London Greater London W1B 1QB United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 February 2017. The most likely internet sites of SIERRA INDUSTRIES LIMITED are www.sierraindustries.co.uk, and www.sierra-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Sierra Industries Limited is a Private Limited Company. The company registration number is 09868040. Sierra Industries Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Sierra Industries Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . BUI, Michael is a Director of the company. POPA, Oana is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUI, Michael
Appointed Date: 11 November 2015
36 years old

Director
POPA, Oana
Appointed Date: 11 November 2015
32 years old

Persons With Significant Control

Ms Oana Popa
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Bui
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIERRA INDUSTRIES LIMITED Events

22 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 05/09/2016

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

17 Feb 2017
Registered office address changed from 29 Portland Place London Greater London W1B 1QB United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 February 2017
20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 9.16

21 Jul 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 9.99

21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Apr 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 7.5

11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted