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SIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siance Ltd. The company was founded 19 years ago and was given the registration number 05437578. The firm's registered office is in HEXHAM. You can find them at The Green Bay, Beech Hill, Hexham, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SIANCE LTD
Company Number:05437578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Green Bay, Beech Hill, Hexham, Northumberland, England, NE46 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green Bay, Beech Hill, Hexham, England, NE46 3AG

Director27 April 2005Active
Hillside, Sparty Lea, Hexham, England, NE47 9UD

Secretary27 April 2005Active

People with Significant Control

Mr Dean Antony Foster
Notified on:06 May 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:The Green Bay, Beech Hill, Hexham, England, NE46 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Officers

Change person director company with change date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Termination secretary company with name termination date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Change person secretary company with change date.

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2016-12-12Officers

Change person director company with change date.

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2016-12-02Address

Change registered office address company with date old address new address.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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