SIRIUS LOGISTICS LTD
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX15 6DS

Company number 04162908
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address RATLEY HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of SIRIUS LOGISTICS LTD are www.siriuslogistics.co.uk, and www.sirius-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sirius Logistics Ltd is a Private Limited Company. The company registration number is 04162908. Sirius Logistics Ltd has been working since 19 February 2001. The present status of the company is Active. The registered address of Sirius Logistics Ltd is Ratley House Ratley Banbury Oxfordshire Ox15 6ds. . ELLISON, Rowena Clare is a Secretary of the company. TODD, Christopher David is a Director of the company. TODD, Ruth Anne Llewellin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Philippa Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
ELLISON, Rowena Clare
Appointed Date: 24 February 2001
Director
TODD, Christopher David
Appointed Date: 24 February 2001
64 years old
Director
TODD, Ruth Anne Llewellin
Appointed Date: 24 February 2001
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2001
Appointed Date: 19 February 2001
Director
ROBERTS, Philippa Anne
Resigned: 01 January 2007
Appointed Date: 24 February 2001
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mrs Ruth Anne Llewellin Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Todd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRIUS LOGISTICS LTD Events

30 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
...
... and 48 more events
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
19 Feb 2001
Incorporation

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