SIRENIAN GROUP LIMITED
CLEETHORPES SIRENIAN LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 7JZ

Company number 08244098
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address PELHAM ROAD, CLEETHORPES, N. E. LINCOLNSHIRE, DN35 7JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Claire Denise Smaller as a director on 1 January 2017; Registration of charge 082440980001, created on 23 December 2016. The most likely internet sites of SIRENIAN GROUP LIMITED are www.sireniangroup.co.uk, and www.sirenian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to New Clee Rail Station is 1.1 miles; to Grimsby Town Rail Station is 2 miles; to Great Coates Rail Station is 3.9 miles; to Healing Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirenian Group Limited is a Private Limited Company. The company registration number is 08244098. Sirenian Group Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Sirenian Group Limited is Pelham Road Cleethorpes N E Lincolnshire Dn35 7jz. The company`s financial liabilities are £0.23k. It is £0.08k against last year. The cash in hand is £0.34k. It is £0.16k against last year. And the total assets are £0.56k, which is £0.38k against last year. SMALLER, Claire Denise is a Secretary of the company. LINEY, Mark Anthony is a Director of the company. SMALLER, Claire Denise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


sirenian group Key Finiance

LIABILITIES £0.23k
+59%
CASH £0.34k
+84%
TOTAL ASSETS £0.56k
+207%
All Financial Figures

Current Directors

Secretary
SMALLER, Claire Denise
Appointed Date: 08 October 2012
Director
LINEY, Mark Anthony
Appointed Date: 08 October 2012
49 years old
Director
SMALLER, Claire Denise
Appointed Date: 01 January 2017
57 years old

Persons With Significant Control

Mr Mark Anthony Liney
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Claire Denise Smaller
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRENIAN GROUP LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Appointment of Ms Claire Denise Smaller as a director on 1 January 2017
05 Jan 2017
Registration of charge 082440980001, created on 23 December 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
17 Mar 2014
Previous accounting period shortened from 31 October 2013 to 30 June 2013
14 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
21 Nov 2012
Company name changed sirenian LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
21 Nov 2012
Change of name notice
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIRENIAN GROUP LIMITED Charges

23 December 2016
Charge code 0824 4098 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Mark Liney as Trustee of Manta Pension Scheme Claire Smaller as Trustee of Manta Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Manta Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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