SIERRA SPACE HEATING LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6HE

Company number 03009206
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address SIERRA SPACE HEATING LTD BRIDGE WORKS, MILL LANE, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6HE
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120 . The most likely internet sites of SIERRA SPACE HEATING LIMITED are www.sierraspaceheating.co.uk, and www.sierra-space-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Space Heating Limited is a Private Limited Company. The company registration number is 03009206. Sierra Space Heating Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Sierra Space Heating Limited is Sierra Space Heating Ltd 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 ENGLISH, Yvonne Margaret has been resigned. Secretary MITTELL, Jennifer Mary has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ENGLISH, Yvonne Margaret has been resigned. Director MITTELL, Jennifer Mary has been resigned. Director MITTELL, John George has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BEAN, Lisa Jane
Appointed Date: 01 June 2008
Director
BEAN, Lisa Jane
Appointed Date: 01 June 2008
43 years old
Director
MITTELL, Christopher John
Appointed Date: 12 January 1995
76 years old

Resigned Directors

Secretary
ENGLISH, Yvonne Margaret
Resigned: 01 June 2008
Appointed Date: 30 November 2001
Secretary
MITTELL, Jennifer Mary
Resigned: 30 November 2001
Appointed Date: 12 January 1995
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 12 January 1995
Director
ENGLISH, Yvonne Margaret
Resigned: 01 June 2008
Appointed Date: 01 December 1999
63 years old
Director
MITTELL, Jennifer Mary
Resigned: 30 November 2001
Appointed Date: 12 January 1995
75 years old
Director
MITTELL, John George
Resigned: 30 November 2001
Appointed Date: 13 January 1995
99 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 13 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Mr Christopher John Mittell
Notified on: 12 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Jane Bean
Notified on: 12 January 2017
43 years old
Nature of control: Has significant influence or control

SIERRA SPACE HEATING LIMITED Events

20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 120
...
... and 55 more events
21 Feb 1995
New secretary appointed;new director appointed
21 Feb 1995
Accounting reference date notified as 31/12
21 Feb 1995
Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100
25 Jan 1995
Secretary resigned;director resigned
12 Jan 1995
Incorporation

SIERRA SPACE HEATING LIMITED Charges

1 December 1998
Mortgage debenture
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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