SISSONS OF SHERBURN HOLDINGS LIMITED
LEEDS HLWKH 590 LIMITED

Hellopages » North Yorkshire » Selby » LS25 6EP

Company number 09750777
Status Active
Incorporation Date 26 August 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SISSONS OF SHERBURN HOLDINGS LIMITED are www.sissonsofsherburnholdings.co.uk, and www.sissons-of-sherburn-holdings.co.uk. The predicted number of employees is 1 to 10. 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 of Sherburn Holdings Limited is a Private Limited Company. The company registration number is 09750777. Sissons of Sherburn Holdings Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Sissons of Sherburn Holdings Limited is Sissons House Bypass Park Estate Sherburn in Elmet Leeds England Ls25 6ep. . 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 "Activities of other holding companies n.e.c.".


sissons of sherburn holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SISSONS, Bryan Leslie
Appointed Date: 08 October 2015
70 years old
Director
SISSONS, Ian Richard
Appointed Date: 22 January 2016
75 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 08 October 2015
Appointed Date: 26 August 2015
71 years old

Persons With Significant Control

Mr Bryan Leslie Sissons
Notified on: 25 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SISSONS OF SHERBURN HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016
Statement by Directors
02 Feb 2016
Statement of capital on 2 February 2016
  • GBP 1,600,000
...
... and 9 more events
08 Oct 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
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
08 Oct 2015
Termination of appointment of Roger Kenneth Dyson as a director on 8 October 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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