SISK CONSOLIDATED INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2DD

Company number 02437455
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 127,659 ; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 127,659 . The most likely internet sites of SISK CONSOLIDATED INVESTMENTS LIMITED are www.siskconsolidatedinvestments.co.uk, and www.sisk-consolidated-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sisk Consolidated Investments Limited is a Private Limited Company. The company registration number is 02437455. Sisk Consolidated Investments Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Sisk Consolidated Investments Limited is 1 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. . TOLES, Maura is a Secretary of the company. BOWCOTT, Stephen is a Director of the company. TOLES, Maura is a Director of the company. Secretary CRESCENT TRUST CO has been resigned. Secretary HICKEY, Paul has been resigned. Secretary O'CONNOR, Nicholas has been resigned. Director CRABTREE, Garry Keith has been resigned. Director HEADON, James has been resigned. Director NAGLE, Liam has been resigned. Director O CONNELL, Bernard has been resigned. Director O'SHEA, Pierce Michael has been resigned. Director PENNY, Gerard Francis has been resigned. Director SISK, George Herbert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TOLES, Maura
Appointed Date: 18 December 2014
Director
BOWCOTT, Stephen
Appointed Date: 15 December 2015
70 years old
Director
TOLES, Maura
Appointed Date: 16 August 2013
62 years old

Resigned Directors

Secretary
CRESCENT TRUST CO
Resigned: 16 December 1994
Secretary
HICKEY, Paul
Resigned: 21 September 2012
Appointed Date: 16 December 1994
Secretary
O'CONNOR, Nicholas
Resigned: 18 December 2014
Appointed Date: 21 September 2012
Director
CRABTREE, Garry Keith
Resigned: 15 December 2015
Appointed Date: 16 August 2013
72 years old
Director
HEADON, James
Resigned: 30 June 1994
90 years old
Director
NAGLE, Liam
Resigned: 16 August 2013
Appointed Date: 31 August 2008
63 years old
Director
O CONNELL, Bernard
Resigned: 31 August 2008
Appointed Date: 03 December 2007
76 years old
Director
O'SHEA, Pierce Michael
Resigned: 20 May 2010
75 years old
Director
PENNY, Gerard Francis
Resigned: 16 August 2013
Appointed Date: 03 December 2007
60 years old
Director
SISK, George Herbert
Resigned: 03 December 2007
85 years old

SISK CONSOLIDATED INVESTMENTS LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 127,659
19 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 127,659
21 Dec 2015
Termination of appointment of Garry Keith Crabtree as a director on 15 December 2015
21 Dec 2015
Appointment of Mr Stephen Bowcott as a director on 15 December 2015
...
... and 94 more events
09 Feb 1990
Accounting reference date notified as 31/12
16 Jan 1990
Company name changed startake LIMITED\certificate issued on 17/01/90
16 Jan 1990
Company name changed\certificate issued on 16/01/90
15 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1989
Incorporation

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