SIRS PRODUCTS LIMITED - WROTHAM ROAD


Company Profile Company Filings

Overview

SIRS PRODUCTS LIMITED is a Private Limited Company from WROTHAM ROAD and has the status: Active.
SIRS PRODUCTS LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03899313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIRS PRODUCTS LIMITED - WROTHAM ROAD

This company is listed in the following categories:
74990 - Non-trading company

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

COMPASS HOUSE
WROTHAM ROAD
MEOPHAM KENT
DA13 0QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MAISIE ELIZABETH BYLETT Feb 1997 British Director 2020-11-27 CURRENT
MISS MAISIE ELIZABETH BYLETT Secretary 2019-06-24 CURRENT
MR WILLIAM ARTHUR EADY Dec 1925 British Director 1999-12-20 UNTIL 2015-07-25 RESIGNED
MR ROBERT WILLIAM EADY Jun 1961 British Secretary 2000-01-01 UNTIL 2020-04-16 RESIGNED
MR ROBERT WILLIAM EADY Jun 1961 British Director 1999-12-20 UNTIL 2023-09-01 RESIGNED
MR ROBERT WILLIAM EADY Jun 1961 British Secretary 2000-01-01 UNTIL 2000-01-01 RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 1999-12-20 UNTIL 2000-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirs Group Holdings Limited 2023-09-01 Gravesend   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert William Eady 2016-04-06 - 2023-09-01 6/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.I.R.S. NAVIGATION LIMITED MEOPHAM Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
SIRS ENGRAVING LIMITED MEOPHAM Active TOTAL EXEMPTION FULL 25620 - Machining
SIRS ESTATES LIMITED MEOPHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIRS GROUP HOLDINGS LIMITED GRAVESEND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 237,721 equity
SIRS Products Limited - Period Ending 2014-03-31 2014-12-24 31-03-2014 £718 Cash £91,320 equity

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