SIDERISE (HOLDINGS) LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 02395079
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKS, SL0 9BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Registration of charge 023950790001, created on 23 December 2016. The most likely internet sites of SIDERISE (HOLDINGS) LIMITED are www.sideriseholdings.co.uk, and www.siderise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Siderise Holdings Limited is a Private Limited Company. The company registration number is 02395079. Siderise Holdings Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Siderise Holdings Limited is Bathurst House 50 Bathurst Walk Iver Bucks Sl0 9bh. . PALMER, Leigh Graham is a Secretary of the company. BOND, Stephen William is a Director of the company. DEWHURST, Andrew John is a Director of the company. JAMES, Antony Rowden is a Director of the company. PALMER, Leigh Graham is a Director of the company. SWALES, Stephen Charles is a Director of the company. Secretary BOND, Stephen William has been resigned. Secretary BOND, Stephen William has been resigned. Secretary FREETH, Stephen Peter has been resigned. Director BUSH, Stephen Thomas has been resigned. Director FREETH, Stephen Peter has been resigned. Director SWALES, Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALMER, Leigh Graham
Appointed Date: 10 September 2012
Director
BOND, Stephen William

73 years old
Director
DEWHURST, Andrew John
Appointed Date: 24 July 2015
51 years old
Director
JAMES, Antony Rowden
Appointed Date: 07 July 1998
66 years old
Director
PALMER, Leigh Graham
Appointed Date: 01 March 2012
68 years old
Director
SWALES, Stephen Charles
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Secretary
BOND, Stephen William
Resigned: 10 September 2012
Appointed Date: 17 September 2011
Secretary
BOND, Stephen William
Resigned: 01 January 1992
Secretary
FREETH, Stephen Peter
Resigned: 17 September 2011
Appointed Date: 01 January 1992
Director
BUSH, Stephen Thomas
Resigned: 31 December 1996
71 years old
Director
FREETH, Stephen Peter
Resigned: 17 September 2011
Appointed Date: 01 January 1992
74 years old
Director
SWALES, Stephen Charles
Resigned: 02 February 2007
Appointed Date: 06 April 2005
62 years old

Persons With Significant Control

Mr Stephen William Bond
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SIDERISE (HOLDINGS) LIMITED Events

22 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Change of share class name or designation
04 Jan 2017
Registration of charge 023950790001, created on 23 December 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 78 more events
22 Aug 1990
Ad 01/04/90--------- £ si 998@1=998 £ ic 2/1000
13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989
Accounting reference date notified as 31/12
21 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989
Incorporation

SIDERISE (HOLDINGS) LIMITED Charges

23 December 2016
Charge code 0239 5079 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Stephen William Bond
Description: Contains floating charge…

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