SIS PROJECTS (SOUTHERN) LIMITED
WARRINGTON SIS SECURITY (SOUTHERN) LIMITED

Hellopages » Cheshire » Warrington » WA2 7TT

Company number 05727793
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address CENTRAL HOUSE CENTRAL WAY, WINWICK STREET, WARRINGTON, WA2 7TT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SIS PROJECTS (SOUTHERN) LIMITED are www.sisprojectssouthern.co.uk, and www.sis-projects-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sis Projects Southern Limited is a Private Limited Company. The company registration number is 05727793. Sis Projects Southern Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Sis Projects Southern Limited is Central House Central Way Winwick Street Warrington Wa2 7tt. . MAKINS, Paul Robert is a Secretary of the company. BECK, Gareth Hilton is a Director of the company. MAKINS, Paul Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEAKINS, Andrew David has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MAKINS, Paul Robert
Appointed Date: 02 March 2006
Director
BECK, Gareth Hilton
Appointed Date: 02 March 2006
53 years old
Director
MAKINS, Paul Robert
Appointed Date: 01 January 2007
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
MEAKINS, Andrew David
Resigned: 23 January 2014
Appointed Date: 01 January 2007
52 years old

Persons With Significant Control

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

SIS PROJECTS (SOUTHERN) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 29 more events
28 Feb 2007
New director appointed
22 Feb 2007
New director appointed
23 Oct 2006
Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

SIS PROJECTS (SOUTHERN) LIMITED Charges

11 March 2014
Charge code 0572 7793 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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