SIRIUS (KOREA) LIMITED
LONDON TRUSHELFCO (NO.2550) LIMITED

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Company number 03855125
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Secretary's details changed for Mrs Laura Wilcock on 18 October 2016; Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016. The most likely internet sites of SIRIUS (KOREA) LIMITED are www.siriuskorea.co.uk, and www.sirius-korea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Korea Limited is a Private Limited Company. The company registration number is 03855125. Sirius Korea Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Sirius Korea Limited is Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5yf. . WILCOCK, Laura is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary CUST, Gary William has been resigned. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary PATE, Carolyn has been resigned. Secretary SMART, Gregory Paul has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAKER, John has been resigned. Director CUST, Gary William has been resigned. Director EDGE, Stephen Martin has been resigned. Director FORBES, Craig Alexander has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HUNT, Emer Catherine has been resigned. Director LAURENCE, James Terence George has been resigned. Director LEINGANG, John Thomas has been resigned. Director MICHAUD DANIEL, Didier has been resigned. Director MOLZAHN, Bjoern has been resigned. Director MULLER, Kenneth Lloyd has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMART, Gregory Paul has been resigned. Director WHELAN, Thomas Aquinas has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 26 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
52 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
CUST, Gary William
Resigned: 23 January 2001
Appointed Date: 10 November 1999
Secretary
KIRK, Caroline Emma Clarke
Resigned: 23 September 2016
Appointed Date: 19 October 2012
Secretary
PATE, Carolyn
Resigned: 18 October 2012
Appointed Date: 26 April 2011
Secretary
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 23 January 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 November 1999
Appointed Date: 07 October 1999
Director
BAKER, John
Resigned: 21 July 2003
Appointed Date: 16 May 2003
76 years old
Director
CUST, Gary William
Resigned: 23 January 2001
Appointed Date: 10 November 1999
71 years old
Director
EDGE, Stephen Martin
Resigned: 10 November 1999
Appointed Date: 09 November 1999
75 years old
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 01 June 2015
62 years old
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 23 June 2008
72 years old
Director
HUNT, Emer Catherine
Resigned: 10 November 1999
Appointed Date: 09 November 1999
57 years old
Director
LAURENCE, James Terence George
Resigned: 30 November 2013
Appointed Date: 27 September 2010
60 years old
Director
LEINGANG, John Thomas
Resigned: 31 January 2002
Appointed Date: 10 November 1999
83 years old
Director
MICHAUD DANIEL, Didier
Resigned: 04 August 2008
Appointed Date: 31 January 2002
67 years old
Director
MOLZAHN, Bjoern
Resigned: 01 June 2015
Appointed Date: 30 November 2013
57 years old
Director
MULLER, Kenneth Lloyd
Resigned: 07 June 2016
Appointed Date: 17 February 2012
65 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 09 November 1999
Appointed Date: 07 October 1999
64 years old
Director
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 23 January 2001
70 years old
Director
WHELAN, Thomas Aquinas
Resigned: 31 August 2010
Appointed Date: 12 October 2004
68 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 09 November 1999
Appointed Date: 07 October 1999
62 years old

SIRIUS (KOREA) LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Oct 2016
Secretary's details changed for Mrs Laura Wilcock on 18 October 2016
18 Oct 2016
Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Hemant Jolly as a director on 7 June 2016
...
... and 101 more events
11 Nov 1999
New director appointed
11 Nov 1999
Director resigned
11 Nov 1999
Director resigned
09 Nov 1999
Company name changed trushelfco (no.2550) LIMITED\certificate issued on 09/11/99
07 Oct 1999
Incorporation

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