SIENNA GOLD MARKETING LTD
WOKING KTWO LIMITED

Hellopages » Surrey » Woking » GU22 7PY

Company number 05577232
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address JPC FINANCIAL LTD 2ND FLOOR, LYTON HOUSE, STATION APPROACH, WOKING, SURREY, ENGLAND, GU22 7PY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of James Hugh David Meddings as a director on 20 March 2017; Termination of appointment of David William Meddings as a director on 27 February 2017; Appointment of Mr David William Meddings as a director on 14 February 2017. The most likely internet sites of SIENNA GOLD MARKETING LTD are www.siennagoldmarketing.co.uk, and www.sienna-gold-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sienna Gold Marketing Ltd is a Private Limited Company. The company registration number is 05577232. Sienna Gold Marketing Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Sienna Gold Marketing Ltd is Jpc Financial Ltd 2nd Floor Lyton House Station Approach Woking Surrey England Gu22 7py. . COWIE, Mary is a Director of the company. DONNELLY, Michael William is a Director of the company. LOWRIE, Christopher John is a Director of the company. Secretary BLACKLEDGE, David John has been resigned. Secretary BLACKLEDGE, Josephine Mary has been resigned. Secretary PALFREMAN, Brian Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKLEDGE, David John has been resigned. Director MCDONALD, Peter Thomas has been resigned. Director MEDDINGS, David William has been resigned. Director MEDDINGS, James Hugh David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
COWIE, Mary
Appointed Date: 01 June 2016
67 years old
Director
DONNELLY, Michael William
Appointed Date: 01 January 2006
78 years old
Director
LOWRIE, Christopher John
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
BLACKLEDGE, David John
Resigned: 14 February 2008
Appointed Date: 01 January 2006
Secretary
BLACKLEDGE, Josephine Mary
Resigned: 01 January 2006
Appointed Date: 28 September 2005
Secretary
PALFREMAN, Brian Edward
Resigned: 27 October 2011
Appointed Date: 01 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
BLACKLEDGE, David John
Resigned: 01 June 2016
Appointed Date: 28 September 2005
74 years old
Director
MCDONALD, Peter Thomas
Resigned: 03 October 2006
Appointed Date: 01 January 2006
70 years old
Director
MEDDINGS, David William
Resigned: 27 February 2017
Appointed Date: 14 February 2017
87 years old
Director
MEDDINGS, James Hugh David
Resigned: 20 March 2017
Appointed Date: 01 June 2016
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr James Hugh David Meddings
Notified on: 28 September 2016
61 years old
Nature of control: Has significant influence or control

SIENNA GOLD MARKETING LTD Events

22 Mar 2017
Termination of appointment of James Hugh David Meddings as a director on 20 March 2017
27 Feb 2017
Termination of appointment of David William Meddings as a director on 27 February 2017
23 Feb 2017
Appointment of Mr David William Meddings as a director on 14 February 2017
03 Feb 2017
Second filing of Confirmation Statement dated 28/09/2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
24 Oct 2005
New director appointed
24 Oct 2005
New secretary appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

SIENNA GOLD MARKETING LTD Charges

4 May 2016
Charge code 0557 7232 0003
Delivered: 9 May 2016
Status: Outstanding
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Description: Contains fixed charge…
17 July 2006
Aircraft mortgage
Delivered: 18 July 2006
Status: Satisfied on 31 July 2008
Persons entitled: Lombard North Central PLC
Description: Aircraft type: robinson R22, registration mark: g-ridd…
17 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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