SIRIUS PRODUCTS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1JQ

Company number 07429745
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 15-20 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTS, AL7 1JQ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of SIRIUS PRODUCTS LIMITED are www.siriusproducts.co.uk, and www.sirius-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sirius Products Limited is a Private Limited Company. The company registration number is 07429745. Sirius Products Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Sirius Products Limited is 15 20 Woodfield Road Welwyn Garden City Herts Al7 1jq. . CHAPMAN, Anthony is a Director of the company. CHAPMAN, David Theodorus is a Director of the company. Director ATKINSON, Nigel John has been resigned. Director COPELAND, Lisa has been resigned. Director KAHAN, Barbara has been resigned. Director MELMORE, Andrew Donald has been resigned. Director SAVIGAR, Stuart has been resigned. Director VERNER, Neil Anthony has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
CHAPMAN, Anthony
Appointed Date: 04 November 2010
60 years old
Director
CHAPMAN, David Theodorus
Appointed Date: 04 November 2010
53 years old

Resigned Directors

Director
ATKINSON, Nigel John
Resigned: 31 July 2014
Appointed Date: 01 October 2011
61 years old
Director
COPELAND, Lisa
Resigned: 25 June 2015
Appointed Date: 01 October 2011
59 years old
Director
KAHAN, Barbara
Resigned: 04 November 2010
Appointed Date: 04 November 2010
94 years old
Director
MELMORE, Andrew Donald
Resigned: 31 July 2014
Appointed Date: 01 October 2011
67 years old
Director
SAVIGAR, Stuart
Resigned: 31 July 2014
Appointed Date: 01 October 2011
47 years old
Director
VERNER, Neil Anthony
Resigned: 31 July 2014
Appointed Date: 01 October 2011
58 years old

Persons With Significant Control

Mr Anthony Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Theodorus Chapman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRIUS PRODUCTS LIMITED Events

01 Dec 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
03 Dec 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 200
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
21 Feb 2011
Appointment of Mr David Theodorus Chapman as a director
21 Feb 2011
Appointment of Anthony Chapman as a director
21 Feb 2011
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom on 21 February 2011
08 Nov 2010
Termination of appointment of Barbara Kahan as a director
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIRIUS PRODUCTS LIMITED Charges

20 March 2012
Deed of charge over credit balances
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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