SIESTA U.K. LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 2UR

Company number 03239343
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 12 COMMON WOOD RISE, CROWBOROUGH, EAST SUSSEX, TN6 2UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SIESTA U.K. LIMITED are www.siestauk.co.uk, and www.siesta-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Siesta U K Limited is a Private Limited Company. The company registration number is 03239343. Siesta U K Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Siesta U K Limited is 12 Common Wood Rise Crowborough East Sussex Tn6 2ur. The cash in hand is £0k. It is £0k against last year. . LANGFIELD, Margaret Ann is a Secretary of the company. LANGFIELD, Richard John is a Director of the company. LEWIS, Alan is a Director of the company. Secretary LANE, Frederick William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRAY, Leslie has been resigned. Director LANGFIELD, Margaret Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


siesta u.k. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANGFIELD, Margaret Ann
Appointed Date: 25 January 1997
Director
LANGFIELD, Richard John
Appointed Date: 25 January 1997
83 years old
Director
LEWIS, Alan
Appointed Date: 05 October 1998
77 years old

Resigned Directors

Secretary
LANE, Frederick William
Resigned: 25 January 1997
Appointed Date: 19 August 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BRAY, Leslie
Resigned: 25 January 1997
Appointed Date: 19 August 1996
84 years old
Director
LANGFIELD, Margaret Ann
Resigned: 05 October 1998
Appointed Date: 25 January 1997
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Richard John Langfield
Notified on: 19 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIESTA U.K. LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 July 2015
06 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
08 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 46 more events
23 Aug 1996
New director appointed
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
22 Aug 1996
Registered office changed on 22/08/96 from: bridge house 181 queen victoria street london EC4V 4DD
19 Aug 1996
Incorporation

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