This company is commonly known as Sisbro One Limited. The company was founded 9 years ago and was given the registration number 09614962. The firm's registered office is in KENDAL. You can find them at 1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SISBRO ONE LIMITED |
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Company Number | : | 09614962 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2015 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria, England, LA9 4BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 2, 28 Exchange Street East, Liverpool, England, L2 3PH | Director | 29 May 2015 | Active |
11, Hodgson Gardens, Millom, England, LA18 5LE | Director | 04 June 2015 | Active |
8, Scales View, Millom, United Kingdom, LA18 5EW | Director | 29 May 2015 | Active |
8, Amiro Street, Dunsborough, Australia, 6281 | Director | 29 May 2015 | Active |
31, Reid Park Road, Jesmond, Newcastle Upon Tyne, England, NE2 2ER | Director | 29 May 2015 | Active |
Mrs Amelia Mary Warne | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH |
Nature of control | : |
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Mrs Louise Sarah Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH |
Nature of control | : |
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Miss Dorothy Helen Mcwilliam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH |
Nature of control | : |
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Mr Alaistair James Campbell Mcwilliam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Officers | Appoint person director company with name date. | Download |
2015-05-29 | Incorporation | Incorporation company. | Download |
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