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SIRAN MARQUEES LIMITED

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

This company is commonly known as Siran Marquees Limited. The company was founded 19 years ago and was given the registration number 05369469. The firm's registered office is in BRAINTREE. You can find them at C/o Bsw Marquees Station Road, Rayne, Braintree, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIRAN MARQUEES LIMITED
Company Number:05369469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bsw Marquees Station Road, Rayne, Braintree, Essex, CM7 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bsw Marquees, Station Road, Rayne, Braintree, United Kingdom, CM77 6RX

Secretary18 February 2005Active
C/O Bsw Marquees, Station Road, Rayne, Braintree, United Kingdom, CM77 6RX

Director18 February 2005Active
C/O Bsw Marquees, Station Road, Rayne, Braintree, United Kingdom, CM77 6RX

Director18 February 2005Active

People with Significant Control

Mr Andrew Lynn Fitzwater
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Bsw Marquees, Station Road, Braintree, United Kingdom, CM77 6RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Wells
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Bsw Marquees, Station Road, Braintree, United Kingdom, CM77 6RX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-02-21Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person secretary company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-28Resolution

Resolution.

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2018-04-28Change of name

Change of name notice.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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