UKBizDB.co.uk

SIP BUILDING SYSTEMS LIMITED

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

This company is commonly known as Sip Building Systems Limited. The company was founded 20 years ago and was given the registration number 05308155. The firm's registered office is in LIVERPOOL. You can find them at Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SIP BUILDING SYSTEMS LIMITED
Company Number:05308155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Falfield Close, Lisvane, Cardiff, CF14 0GB

Secretary03 May 2005Active
C/O Sip Building Systems Limited, Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7UL

Director22 October 2018Active
84 St James Road, Rainhill, Prescot, L35 0PG

Director03 May 2005Active
C/O Sip Building Systems Limited, Unit 1, The Bond, Hammond Road, Liverpool, United Kingdom, L33 7UL

Director22 October 2018Active
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director13 September 2021Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary08 December 2004Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director08 December 2004Active
C/O Sip Building Systems Limited, Unit 1, The Bond Hammond Road,, Liverpool, United Kingdom, L33 7UL

Director22 October 2018Active
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW

Director03 May 2005Active

People with Significant Control

Sip Group Holdings Limited
Notified on:05 October 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, United Kingdom, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Owen Williams
Notified on:08 December 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Flat 1, Glynne Tower, Penarth, CF64 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leslie Nixon
Notified on:08 December 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:84 St. James Road, Rainhill, L35 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.