SIRIUS MANAGEMENT LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0BJ

Company number 04921111
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 131 ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of SIRIUS MANAGEMENT LIMITED are www.siriusmanagement.co.uk, and www.sirius-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 7 miles; to Slough Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 10.5 miles; to Taplow Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Management Limited is a Private Limited Company. The company registration number is 04921111. Sirius Management Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Sirius Management Limited is 131 Almners Road Lyne Chertsey Surrey Kt16 0bj. The company`s financial liabilities are £142.58k. It is £17.56k against last year. And the total assets are £196.9k, which is £-3.44k against last year. STONE, Lynne Letitia is a Secretary of the company. STONE, Lynne Letitia is a Director of the company. STONE, Thomas Henry is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sirius management Key Finiance

LIABILITIES £142.58k
+14%
CASH n/a
TOTAL ASSETS £196.9k
-2%
All Financial Figures

Current Directors

Secretary
STONE, Lynne Letitia
Appointed Date: 03 October 2003
Director
STONE, Lynne Letitia
Appointed Date: 01 October 2010
58 years old
Director
STONE, Thomas Henry
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Lynne Letitia Stone
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Henry Stone
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRIUS MANAGEMENT LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Mar 2016
Micro company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
03 Oct 2003
Incorporation

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