S.I.S. HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 04374344
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 17 ST ANN'S SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Simon Gregory Cole on 29 July 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S.I.S. HOLDINGS LIMITED are www.sisholdings.co.uk, and www.s-i-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Holdings Limited is a Private Limited Company. The company registration number is 04374344. S I S Holdings Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of S I S Holdings Limited is 17 St Ann S Square Manchester M2 7pw. . BEATTIE, David is a Director of the company. COLE, Adam Max is a Director of the company. COLE, Avril is a Director of the company. COLE, Laura Stefanie is a Director of the company. COLE, Simon Gregory is a Director of the company. TAYLOR, Lauren Belinda is a Director of the company. TAYLOR, Mark Thomas is a Director of the company. Secretary ROBINSON, Keith has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director PLANT, Paul Douglas has been resigned. Director ROBINSON, Keith has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BEATTIE, David
Appointed Date: 16 July 2015
49 years old

Director
COLE, Adam Max
Appointed Date: 29 March 2012
52 years old

Director
COLE, Avril
Appointed Date: 27 July 2015
73 years old

Director
COLE, Laura Stefanie
Appointed Date: 27 July 2015
49 years old

Director
COLE, Simon Gregory
Appointed Date: 14 February 2002
77 years old

Director
TAYLOR, Lauren Belinda
Appointed Date: 24 August 2015
48 years old

Director
TAYLOR, Mark Thomas
Appointed Date: 01 July 2007
47 years old

Resigned Directors

Secretary
ROBINSON, Keith
Resigned: 29 March 2012
Appointed Date: 14 February 2002

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Director
PLANT, Paul Douglas
Resigned: 12 May 2004
Appointed Date: 14 February 2002
71 years old

Director
ROBINSON, Keith
Resigned: 29 March 2012
Appointed Date: 14 February 2002
81 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 14 February 2002
Appointed Date: 14 February 2002
74 years old

S.I.S. HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Simon Gregory Cole on 29 July 2014
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Director's details changed for Mr Mark Thomas Taylor on 8 August 2016
09 Aug 2016
Director's details changed for Mrs Lauren Belinda Taylor on 8 August 2016
...
... and 61 more events
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
14 Feb 2002
Incorporation