SISMATICO (U K) LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 03290789
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 52/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 032907890002, created on 29 January 2016. The most likely internet sites of SISMATICO (U K) LIMITED are www.sismaticouk.co.uk, and www.sismatico-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sismatico U K Limited is a Private Limited Company. The company registration number is 03290789. Sismatico U K Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Sismatico U K Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . WARD, Lee is a Secretary of the company. GEE, Russell Phillip is a Director of the company. MARRIOTT, Michael is a Director of the company. WARD, Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WARD, Lee
Appointed Date: 11 December 1996

Director
GEE, Russell Phillip
Appointed Date: 11 December 1996
66 years old

Director
MARRIOTT, Michael
Appointed Date: 11 December 1996
59 years old

Director
WARD, Lee
Appointed Date: 11 December 1996
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Lee Ward
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Michael Marriott
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Russell Phillip Gee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tanks And Vessels Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISMATICO (U K) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Registration of charge 032907890002, created on 29 January 2016
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 130

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
11 Dec 1996
Incorporation

SISMATICO (U K) LIMITED Charges

29 January 2016
Charge code 0329 0789 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
23 September 1999
Debenture
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…