SIOUX LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SIOUX LIMITED is a Private Limited Company from HARROW and has the status: Active.
SIOUX LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271690. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SIOUX LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271690. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SIOUX LIMITED - HARROW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SANDRA ELIZABETH ANNE RIPLEY | Aug 1942 | British | Director | 2004-08-11 | CURRENT |
| ROGER WILLIAM HARRIS | British | Secretary | 2000-06-10 | CURRENT | |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-31 UNTIL 1996-10-31 | RESIGNED | ||
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 1996-11-12 UNTIL 2000-03-30 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1996-12-12 UNTIL 2000-03-30 | RESIGNED |
| MR ANDREW EARLES RIPLEY | Sep 1927 | British | Director | 2000-03-30 UNTIL 2018-01-27 | RESIGNED |
| MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 1996-10-31 UNTIL 1997-10-07 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1996-11-12 UNTIL 2000-03-30 | RESIGNED |
| ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-03-30 | RESIGNED | |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1996-10-31 UNTIL 2000-05-12 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1996-10-31 UNTIL 1996-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mowhawk Holdings Limited | 2023-06-01 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sandra Elizabeth Anne Ripley | 2018-01-27 - 2023-06-01 | 8/1942 | Walton Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Earles Ripley | 2016-04-06 - 2018-01-27 | 9/1927 | Walton Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |