SIAM SECRETS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6DQ

Company number 05553569
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 12 CHANTRY GROVE, UPPER POPPLETON, YORK, YORKSHIRE, YO26 6DQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of SIAM SECRETS LIMITED are www.siamsecrets.co.uk, and www.siam-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to York Rail Station is 2.9 miles; to Hammerton Rail Station is 5.4 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siam Secrets Limited is a Private Limited Company. The company registration number is 05553569. Siam Secrets Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Siam Secrets Limited is 12 Chantry Grove Upper Poppleton York Yorkshire Yo26 6dq. . DAKERS, Simon Frederick is a Secretary of the company. DAKERS, Simon Frederick is a Director of the company. DAKERS, Susan is a Director of the company. Secretary DANN, Stephen John has been resigned. Secretary DANN, Stephen John has been resigned. Director DANN, Stephen John has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
DAKERS, Simon Frederick
Appointed Date: 04 September 2007
Director
DAKERS, Simon Frederick
Appointed Date: 04 September 2007
62 years old
Director
DAKERS, Susan
Appointed Date: 05 September 2005
65 years old

Resigned Directors

Secretary
DANN, Stephen John
Resigned: 04 September 2007
Appointed Date: 05 December 2006
Secretary
DANN, Stephen John
Resigned: 05 December 2006
Appointed Date: 05 September 2005
Director
DANN, Stephen John
Resigned: 04 September 2007
Appointed Date: 05 September 2005
62 years old

Persons With Significant Control

Mr Simon Frederick Dakers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Dakers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIAM SECRETS LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 26 more events
21 Dec 2006
Secretary resigned
21 Dec 2006
New secretary appointed
27 Oct 2005
Director's particulars changed
06 Sep 2005
Director's particulars changed
05 Sep 2005
Incorporation

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