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 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
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 |
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 |