Company number 06786849
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address UNIT C2, MEADOWBANK BUSINESS PARK TWEEDALE WAY, HOLLINWOOD, OLDHAM, OL9 8EH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
. The most likely internet sites of SIAMP LIMITED are www.siamp.co.uk, and www.siamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Siamp Limited is a Private Limited Company.
The company registration number is 06786849. Siamp Limited has been working since 09 January 2009.
The present status of the company is Active. The registered address of Siamp Limited is Unit C2 Meadowbank Business Park Tweedale Way Hollinwood Oldham Ol9 8eh. . DJIERDJIAN, Tigrane is a Director of the company. SHIRES, Ashley is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director GOZLAN, Claude has been resigned. Director LORNE, Stuart has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 21 August 2012
Appointed Date: 09 January 2009
Director
GOZLAN, Claude
Resigned: 31 December 2013
Appointed Date: 09 January 2009
75 years old
Director
LORNE, Stuart
Resigned: 22 February 2012
Appointed Date: 05 February 2009
67 years old
Persons With Significant Control
Mr Mr Hrant Djierdjian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tigrane Djierdjian
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIAMP LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Director's details changed for Ashley Shires on 16 December 2013
...
... and 26 more events
27 Feb 2009
Statement of affairs
27 Feb 2009
Ad 05/02/09\gbp si 999@1=999\gbp ic 1/1000\
11 Feb 2009
Director appointed stuart lorne
11 Feb 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
09 Jan 2009
Incorporation