Company number 09524936
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 86 HAINAULT ROAD, LONDON, UNITED KINGDOM, E11 1EH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Luke Welch as a director on 5 April 2017; Registered office address changed from 25 Barfield Road Bromley BR1 2HR United Kingdom to 86 Hainault Road London E11 1EH on 12 May 2017; Appointment of Shujaa Ali as a director on 5 May 2017. The most likely internet sites of SISTON BRILLIANT LTD are www.sistonbrilliant.co.uk, and www.siston-brilliant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Siston Brilliant Ltd is a Private Limited Company.
The company registration number is 09524936. Siston Brilliant Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Siston Brilliant Ltd is 86 Hainault Road London United Kingdom E11 1eh. . ALI, Shujaa is a Director of the company. Director DUNNE, Terence has been resigned. Director SMITH, Alex has been resigned. Director WALLACE, Gordon has been resigned. Director WELCH, Luke has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 May 2015
Appointed Date: 02 April 2015
80 years old
Director
SMITH, Alex
Resigned: 03 August 2016
Appointed Date: 14 April 2016
71 years old
Director
WALLACE, Gordon
Resigned: 14 April 2016
Appointed Date: 11 May 2015
72 years old
Director
WELCH, Luke
Resigned: 05 April 2017
Appointed Date: 03 August 2016
40 years old
Persons With Significant Control
Luke Welch
Notified on: 3 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SISTON BRILLIANT LTD Events
12 May 2017
Termination of appointment of Luke Welch as a director on 5 April 2017
12 May 2017
Registered office address changed from 25 Barfield Road Bromley BR1 2HR United Kingdom to 86 Hainault Road London E11 1EH on 12 May 2017
12 May 2017
Appointment of Shujaa Ali as a director on 5 May 2017
12 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 6 more events
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
19 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 May 2015
19 May 2015
Appointment of Gordon Wallace as a director on 11 May 2015
19 May 2015
Termination of appointment of Terence Dunne as a director on 11 May 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
