SINE DIE MANAGEMENT SERVICES LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 01382487
Status Active
Incorporation Date 7 August 1978
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mrs Lynsey Kim Hay on 16 August 2016; Director's details changed for Mrs Lynsey Kim Hay on 16 August 2016. The most likely internet sites of SINE DIE MANAGEMENT SERVICES LIMITED are www.sinediemanagementservices.co.uk, and www.sine-die-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Sine Die Management Services Limited is a Private Limited Company. The company registration number is 01382487. Sine Die Management Services Limited has been working since 07 August 1978. The present status of the company is Active. The registered address of Sine Die Management Services Limited is Turnpike House 1210 London Road Leigh On Sea Essex Ss9 2ua. . PATEMAN, Cathyanne is a Secretary of the company. HAY, Lynsey Kim is a Director of the company. PATEMAN, Cathyanne is a Director of the company. Secretary HIBBS, John Stuart has been resigned. Secretary SMITH, Carol Ann has been resigned. Director BOWMAN, Shelley Elizabeth has been resigned. Director FRANCIS, Marianne Louise has been resigned. Director SMITH, Carol Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEMAN, Cathyanne
Appointed Date: 27 February 2009

Director
HAY, Lynsey Kim
Appointed Date: 10 November 2013
50 years old

Director
PATEMAN, Cathyanne
Appointed Date: 11 March 2010
56 years old

Resigned Directors

Secretary
HIBBS, John Stuart
Resigned: 27 February 2009
Appointed Date: 08 August 1997

Secretary
SMITH, Carol Ann
Resigned: 08 August 1997

Director
BOWMAN, Shelley Elizabeth
Resigned: 19 October 1993
73 years old

Director
FRANCIS, Marianne Louise
Resigned: 08 August 1997
69 years old

Director
SMITH, Carol Ann
Resigned: 30 November 2013
70 years old

Persons With Significant Control

Mrs Cathyann Pateman
Notified on: 15 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynsey Kim Hay
Notified on: 15 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SINE DIE MANAGEMENT SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Aug 2016
Director's details changed for Mrs Lynsey Kim Hay on 16 August 2016
16 Aug 2016
Director's details changed for Mrs Lynsey Kim Hay on 16 August 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300

...
... and 83 more events
06 May 1988
Return made up to 31/12/87; full list of members

16 Jun 1987
Accounts for a small company made up to 31 December 1985

09 Mar 1987
Return made up to 13/12/86; full list of members

15 Jul 1986
Full accounts made up to 31 December 1984

15 Jul 1986
Return made up to 31/12/85; full list of members