SIA GROUP LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6HE

Company number 04339275
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address DAIRY COURTYARD, 152-154 EWELL ROAD, SURBITON, SURREY, KT6 6HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SIA GROUP LTD are www.siagroup.co.uk, and www.sia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sia Group Ltd is a Private Limited Company. The company registration number is 04339275. Sia Group Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Sia Group Ltd is Dairy Courtyard 152 154 Ewell Road Surbiton Surrey Kt6 6he. . DUXBERRY, Colin Robert is a Director of the company. Secretary SHORT, Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHORT, Kathleen has been resigned. Director TALBOT, Daniel Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUXBERRY, Colin Robert
Appointed Date: 03 January 2002
73 years old

Resigned Directors

Secretary
SHORT, Kathleen
Resigned: 10 December 2010
Appointed Date: 03 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2001
Appointed Date: 12 December 2001
Director
SHORT, Kathleen
Resigned: 10 December 2010
Appointed Date: 03 January 2002
74 years old
Director
TALBOT, Daniel Joseph
Resigned: 14 December 2009
Appointed Date: 03 December 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Surrey Independent Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIA GROUP LTD Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jul 2015
Registered office address changed from 350-354 Malden Road Worcester Park Surrey KT4 7NW to Dairy Courtyard 152-154 Ewell Road Surbiton Surrey KT6 6HE on 30 July 2015
03 Jun 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 41 more events
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed;new director appointed
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
12 Dec 2001
Incorporation

SIA GROUP LTD Charges

29 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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