UKBizDB.co.uk

SIRECO LTD

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

This company is commonly known as Sireco Ltd. The company was founded 16 years ago and was given the registration number 06364650. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIRECO LTD
Company Number:06364650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 August 2016Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary07 September 2007Active
Fritjof Nansensv. 73, Fjellhamar, Akershus, Norway,

Corporate Director07 September 2007Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Corporate Director20 March 2012Active

People with Significant Control

Mr Knut Torvil Siring
Notified on:01 August 2016
Status:Active
Date of birth:December 1968
Nationality:Norwegian
Country of residence:Norway
Address:34 A, Sundveien, Notteroy, Norway, N-3128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-07-16Address

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

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2016-09-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Change of name

Certificate change of name company.

Download
2016-08-20Officers

Termination director company with name termination date.

Download
2016-08-20Officers

Appoint person director company with name date.

Download
2016-08-20Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Officers

Change corporate director company with change date.

Download
2015-08-26Accounts

Accounts with accounts type dormant.

Download
2015-07-26Address

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

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.