This company is commonly known as Sissons & Allen (holdings) Limited. The company was founded 7 years ago and was given the registration number 10736128. The firm's registered office is in LEICESTER. You can find them at 62 Station Road, Earl Shilton, Leicester, Leicestershire. This company's SIC code is 43210 - Electrical installation.
Name | : | SISSONS & ALLEN (HOLDINGS) LIMITED |
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Company Number | : | 10736128 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2017 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Station Road, Earl Shilton, Leicester, Leicestershire, United Kingdom, LE9 7GA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 24 April 2017 | Active |
2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 24 April 2017 | Active |
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Secretary | 24 April 2017 | Active |
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 24 April 2017 | Active |
2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 16 June 2017 | Active |
Sissons & Allen (Investments) Limited | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 62, Station Road, Earl Shilton, United Kingdom, LE9 7GA |
Nature of control | : |
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Mr John Ashley Jones | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ |
Nature of control | : |
|
Mr Karl Simeon Woodford | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ |
Nature of control | : |
|
Mr Glenn Vincent Willis | ||
Notified on | : | 24 April 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
2019-12-13 | Officers | Termination director company with name termination date. | Download |
2019-12-13 | Officers | Termination director company with name termination date. | Download |
2019-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Officers | Change person secretary company with change date. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2019-04-17 | Officers | Change person director company with change date. | Download |
2019-04-17 | Officers | Change person director company with change date. | Download |
2019-04-03 | Officers | Change person director company with change date. | Download |
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