SISAN CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 04081900
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address VIRTUAL COMPANY SECRETARY LTD., BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, ENGLAND, GU22 7PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Arm Secretaries Limited on 30 October 2016; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 30 October 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SISAN CONSTRUCTION LIMITED are www.sisanconstruction.co.uk, and www.sisan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisan Construction Limited is a Private Limited Company. The company registration number is 04081900. Sisan Construction Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Sisan Construction Limited is Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking England Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. ARDJOMANDI-SISAN, Farshid is a Director of the company. Secretary ARDJOMANDI-SISAN, Rosangela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 28 April 2005
Director
ARDJOMANDI-SISAN, Farshid
Appointed Date: 02 October 2000
65 years old

Resigned Directors

Secretary
ARDJOMANDI-SISAN, Rosangela
Resigned: 28 April 2005
Appointed Date: 02 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Farshid Ardjomandi-Sisan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SISAN CONSTRUCTION LIMITED Events

30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 30 October 2016
30 Oct 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 30 October 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 32 more events
10 Oct 2000
New secretary appointed
10 Oct 2000
New director appointed
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
02 Oct 2000
Incorporation

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