SIRIGEN II LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 08201414
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SIRIGEN II LIMITED are www.sirigenii.co.uk, and www.sirigen-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirigen Ii Limited is a Private Limited Company. The company registration number is 08201414. Sirigen Ii Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Sirigen Ii Limited is 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire England Rg41 5ts. . FAIRBOURN, Michael John is a Director of the company. HOPKIN, Edward Daniel, Me is a Director of the company. NEAT, John Konrad is a Director of the company. Secretary NEYLON, Anthony has been resigned. Director DE RYCKER, Peter Emile Maria has been resigned. Director NEYLON, Anthony has been resigned. Director SINGER, David Jacob has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FAIRBOURN, Michael John
Appointed Date: 09 July 2015
66 years old
Director
HOPKIN, Edward Daniel, Me
Appointed Date: 09 July 2015
51 years old
Director
NEAT, John Konrad
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Secretary
NEYLON, Anthony
Resigned: 09 July 2015
Appointed Date: 04 September 2012
Director
DE RYCKER, Peter Emile Maria
Resigned: 09 July 2015
Appointed Date: 04 September 2012
62 years old
Director
NEYLON, Anthony
Resigned: 09 July 2015
Appointed Date: 05 September 2012
64 years old
Director
SINGER, David Jacob
Resigned: 09 July 2015
Appointed Date: 04 September 2012
62 years old

Persons With Significant Control

Bd And Company Inc
Notified on: 1 September 2016
Nature of control: Right to appoint and remove directors

SIRIGEN II LIMITED Events

14 Nov 2016
Confirmation statement made on 4 September 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • USD 53,052,916
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
16 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • USD 53,052,916
25 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • USD 53,052,916.00
09 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • USD 10,000.00
21 Sep 2012
Appointment of Anthony Neylon as a director
04 Sep 2012
Incorporation

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