SISSONS LIMITED
LEEDS HLWKH 592 LIMITED

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Company number 09761444
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address SISSONS HOUSE BYPASS PARK ESTATE, SHERBURN IN ELMET, LEEDS, ENGLAND, LS25 6EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 22 January 2016 GBP 1,587,501.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SISSONS LIMITED are www.sissons.co.uk, and www.sissons.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three months. The distance to to Castleford Rail Station is 6.9 miles; to Pontefract Monkhill Rail Station is 7.1 miles; to Pontefract Baghill Rail Station is 7.6 miles; to Featherstone Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sissons Limited is a Private Limited Company. The company registration number is 09761444. Sissons Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Sissons Limited is Sissons House Bypass Park Estate Sherburn in Elmet Leeds England Ls25 6ep. The company`s financial liabilities are £4425.94k. It is £4425.94k against last year. And the total assets are £313.92k, which is £313.92k against last year. SISSONS, Bryan Leslie is a Director of the company. SISSONS, Ian Richard is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sissons Key Finiance

LIABILITIES £4425.94k
CASH n/a
TOTAL ASSETS £313.92k
All Financial Figures

Current Directors

Director
SISSONS, Bryan Leslie
Appointed Date: 08 October 2015
70 years old
Director
SISSONS, Ian Richard
Appointed Date: 21 January 2016
75 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 08 October 2015
Appointed Date: 03 September 2015
71 years old

Persons With Significant Control

Sissons Properties Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

SISSONS LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 1,587,501.00
11 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2016
Appointment of Mr Ian Richard Sissons as a director on 21 January 2016
09 Oct 2015
Company name changed hlwkh 592 LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015
Termination of appointment of Roger Kenneth Dyson as a director on 8 October 2015
08 Oct 2015
Appointment of Mr Bryan Leslie Sissons as a director on 8 October 2015
08 Oct 2015
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Sissons House Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP on 8 October 2015
03 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 1

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