SISCO MERCHANDISING LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 03731733
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address THE WHITE HOUSE 2, MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Alexander Van-Oortmerssen on 29 December 2016; Director's details changed for Mr Alexander Van Oortmerssen on 29 December 2016. The most likely internet sites of SISCO MERCHANDISING LIMITED are www.siscomerchandising.co.uk, and www.sisco-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sisco Merchandising Limited is a Private Limited Company. The company registration number is 03731733. Sisco Merchandising Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Sisco Merchandising Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The company`s financial liabilities are £1.74k. It is £0.75k against last year. The cash in hand is £14.28k. It is £-7.63k against last year. And the total assets are £24.42k, which is £-0.13k against last year. VAN-OORTMERSSEN, Alexander is a Secretary of the company. VAN OORTMERSSEN, Alexander is a Director of the company. VAN OORTMERSSEN, Jan Malinda is a Director of the company. Secretary VAN OORTMERSSEN, Jan Malinda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTON, Philip John has been resigned. Director VAN OORTMERSSEN, Alex has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sisco merchandising Key Finiance

LIABILITIES £1.74k
+75%
CASH £14.28k
-35%
TOTAL ASSETS £24.42k
-1%
All Financial Figures

Current Directors

Secretary
VAN-OORTMERSSEN, Alexander
Appointed Date: 29 August 2000
Director
VAN OORTMERSSEN, Alexander
Appointed Date: 24 July 2009
74 years old
Director
VAN OORTMERSSEN, Jan Malinda
Appointed Date: 23 March 1999
71 years old

Resigned Directors

Secretary
VAN OORTMERSSEN, Jan Malinda
Resigned: 29 August 2000
Appointed Date: 12 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
BARTON, Philip John
Resigned: 24 July 2009
Appointed Date: 12 March 1999
61 years old
Director
VAN OORTMERSSEN, Alex
Resigned: 23 March 1999
Appointed Date: 12 March 1999
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Alexander Van Oortmerssen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SISCO MERCHANDISING LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2017
Secretary's details changed for Alexander Van-Oortmerssen on 29 December 2016
20 Mar 2017
Director's details changed for Mr Alexander Van Oortmerssen on 29 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
...
... and 52 more events
24 Mar 1999
New director appointed
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 12 york place leeds LS1 2DS
12 Mar 1999
Incorporation

SISCO MERCHANDISING LIMITED Charges

30 July 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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