SIRIUS BUSINESS SERVICES LTD.
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 9NU

Company number 04115319
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address BOTHWELL HOUSE 116 HIGH STREET, WYKE REGIS, WEYMOUTH, DORSET, DT4 9NU
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIRIUS BUSINESS SERVICES LTD. are www.siriusbusinessservices.co.uk, and www.sirius-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sirius Business Services Ltd is a Private Limited Company. The company registration number is 04115319. Sirius Business Services Ltd has been working since 27 November 2000. The present status of the company is Active. The registered address of Sirius Business Services Ltd is Bothwell House 116 High Street Wyke Regis Weymouth Dorset Dt4 9nu. . HEPBURN, Denise is a Secretary of the company. HEPBURN, Gary Richard is a Director of the company. HOPKINS, Ernest John is a Director of the company. WELSH, Keith is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BAINES, Barry has been resigned. Director HOPKINS, Ernest John has been resigned. Director MARFELL, Simon Antony has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
HEPBURN, Denise
Appointed Date: 27 November 2000
Director
HEPBURN, Gary Richard
Appointed Date: 27 November 2000
61 years old
Director
HOPKINS, Ernest John
Appointed Date: 13 June 2005
87 years old
Director
WELSH, Keith
Appointed Date: 17 October 2014
66 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
BAINES, Barry
Resigned: 01 January 2007
Appointed Date: 01 January 2003
80 years old
Director
HOPKINS, Ernest John
Resigned: 31 December 2002
Appointed Date: 01 March 2002
87 years old
Director
MARFELL, Simon Antony
Resigned: 29 May 2012
Appointed Date: 27 July 2005
57 years old

Persons With Significant Control

Mr Gary Richard Hepburn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRIUS BUSINESS SERVICES LTD. Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 89
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 89
...
... and 45 more events
01 Mar 2001
Particulars of mortgage/charge
01 Mar 2001
Particulars of mortgage/charge
01 Mar 2001
Particulars of mortgage/charge
12 Dec 2000
Secretary resigned
27 Nov 2000
Incorporation

SIRIUS BUSINESS SERVICES LTD. Charges

28 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 23 March 2002
Persons entitled: Margaret Hepburn
Description: A floating charge on all the company's present and future…
28 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 29 March 2003
Persons entitled: Gary Richard Hepburn
Description: A floating charge on all the company's present and future…
28 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 23 March 2002
Persons entitled: Ernest Hopkins
Description: A floating charge on all the company's present and future…

Similar Companies

SIRIUS BUSINESS LTD SIRIUS BUSINESS MANAGEMENT LIMITED SIRIUS BUSINESS SOLUTIONS LIMITED SIRIUS BUSINESS TRANSFORMATION LIMITED SIRIUS CAPITAL DEVELOPMENT LIMITED SIRIUS CAPITAL INVESTMENT LTD SIRIUS CAPITAL PARTNERS LIMITED