SIERRA LEISURE PRODUCTS LIMITED
WOODBRIDGE SIERRA HEATING LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 6HE

Company number 02697347
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address LISA BEAN, BRIDGE WORKS MILL LANE, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6HE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIERRA LEISURE PRODUCTS LIMITED are www.sierraleisureproducts.co.uk, and www.sierra-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Westerfield Rail Station is 4.9 miles; to Ipswich Rail Station is 6.7 miles; to Trimley Rail Station is 9.3 miles; to Felixstowe Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sierra Leisure Products Limited is a Private Limited Company. The company registration number is 02697347. Sierra Leisure Products Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Sierra Leisure Products Limited is Lisa Bean Bridge Works Mill Lane Hasketon Woodbridge Suffolk Ip13 6he. . BEAN, Lisa Jane is a Secretary of the company. BEAN, Lisa Jane is a Director of the company. MITTELL, Christopher John is a Director of the company. Secretary MITTELL, Christopher John has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director MITTELL, Christopher John has been resigned. Director MITTELL, John George has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BEAN, Lisa Jane
Appointed Date: 10 September 2001
Director
BEAN, Lisa Jane
Appointed Date: 10 September 2001
43 years old
Director
MITTELL, Christopher John
Appointed Date: 01 July 2004
76 years old

Resigned Directors

Secretary
MITTELL, Christopher John
Resigned: 20 September 2001
Appointed Date: 16 March 1992
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 17 March 1992
Appointed Date: 16 March 1992
Director
MITTELL, Christopher John
Resigned: 31 December 2002
Appointed Date: 10 September 2001
76 years old
Director
MITTELL, John George
Resigned: 10 September 2001
Appointed Date: 16 March 1992
99 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 17 March 1992
Appointed Date: 16 March 1992

Persons With Significant Control

Mrs Lisa Jane Bean
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SIERRA LEISURE PRODUCTS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
23 Mar 1992
Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100
23 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1992
£ nc 1000/100000 16/03/92
23 Mar 1992
Secretary resigned;director resigned
16 Mar 1992
Incorporation

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