S.I.S. CONSTRUCTION LTD
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 05125473
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 2 in part; Satisfaction of charge 1 in full; Satisfaction of charge 3 in part. The most likely internet sites of S.I.S. CONSTRUCTION LTD are www.sisconstruction.co.uk, and www.s-i-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Construction Ltd is a Private Limited Company. The company registration number is 05125473. S I S Construction Ltd has been working since 11 May 2004. The present status of the company is Active. The registered address of S I S Construction Ltd is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . BICHARD, Valerie Joan is a Secretary of the company. BICHARD, Phillip is a Director of the company. BICHARD, Stuart is a Director of the company. Secretary KAXE, Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BICHARD, Valerie Joan
Appointed Date: 11 May 2004
Director
BICHARD, Phillip
Appointed Date: 11 May 2004
82 years old
Director
BICHARD, Stuart
Appointed Date: 11 May 2004
53 years old

Resigned Directors

Secretary
KAXE, Garry
Resigned: 16 March 2005
Appointed Date: 25 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

S.I.S. CONSTRUCTION LTD Events

29 Mar 2017
Satisfaction of charge 2 in part
29 Mar 2017
Satisfaction of charge 1 in full
29 Mar 2017
Satisfaction of charge 3 in part
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 30
...
... and 40 more events
07 Mar 2005
New secretary appointed
11 Dec 2004
Registered office changed on 11/12/04 from: northfield farm wantage road great shefford hungerford berkshire RG17 7BY
24 May 2004
Registered office changed on 24/05/04 from: 1 mitchell lane bristol BS1 6BU
11 May 2004
Secretary resigned
11 May 2004
Incorporation

S.I.S. CONSTRUCTION LTD Charges

26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 hartley court hoopers barton frome by way of fixed charge…
12 May 2011
Legal charge
Delivered: 21 May 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 97 montagu street, swindon.
3 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 29 March 2017
Persons entitled: National Westminster Bank PLC
Description: 31 wycote way gosport hampshire.

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