SIRIUS CONFERENCE & EVENTS LIMITED
STRATFORD UPON AVON HAWKWATCH LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9HW

Company number 03868213
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address UNIT C4 THE BRIDGE BUSINESS, CENTRE TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of SIRIUS CONFERENCE & EVENTS LIMITED are www.siriusconferenceevents.co.uk, and www.sirius-conference-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Conference Events Limited is a Private Limited Company. The company registration number is 03868213. Sirius Conference Events Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Sirius Conference Events Limited is Unit C4 The Bridge Business Centre Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9hw. . SMITH, Gavin Douglas is a Secretary of the company. COWIE, David George is a Director of the company. SMITH, Gavin Douglas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Gavin Douglas
Appointed Date: 01 November 1999

Director
COWIE, David George
Appointed Date: 01 December 1999
53 years old

Director
SMITH, Gavin Douglas
Appointed Date: 01 November 1999
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Gavin Douglas Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David George Cowie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRIUS CONFERENCE & EVENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 44 more events
10 Feb 2000
New director appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
09 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Nov 1999
Company name changed hawkwatch LIMITED\certificate issued on 04/11/99
29 Oct 1999
Incorporation

SIRIUS CONFERENCE & EVENTS LIMITED Charges

15 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit C4 the bridge business park timothy's…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 8 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…