SIP BUILDING SYSTEMS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SIP BUILDING SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SIP BUILDING SYSTEMS LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIP BUILDING SYSTEMS LIMITED - LIVERPOOL

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1, THE BOND HAMMOND ROAD
LIVERPOOL
MERSEYSIDE
L33 7UL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL POSTLE Jan 1979 British Director 2021-09-13 CURRENT
MR KEVIN PLATT Sep 1981 British Director 2018-10-22 CURRENT
MR LESLIE NIXON May 1951 British Director 2005-05-03 CURRENT
MR PETER JAMES BARR Jun 1975 British Director 2018-10-22 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 2005-05-03 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2005-05-03 UNTIL 2022-04-17 RESIGNED
MR JOHN JOSEPH SMITH May 1963 British Director 2018-10-22 UNTIL 2021-07-30 RESIGNED
HASLAMS LIMITED Nominee Director 2004-12-08 UNTIL 2005-05-03 RESIGNED
HASLAMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-08 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sip Group Holdings Limited 2022-10-05 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leslie Nixon 2016-12-08 - 2022-10-05 5/1951 Rainhill   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2016-12-08 - 2022-10-05 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EURO COMMERCIALS (SOUTH WALES) LIMITED CARDIFF UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CAPITAL COATED STEEL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
CARDIFF SELF STORAGE LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF WALES Active FULL 68201 - Renting and operating of Housing Association real estate
EURO QUALITY COATINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EURO QUALITY STRIPPING LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO FACADES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BODY CLINIC CARDIFF LIMITED WENTLOOG Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
SIP Building Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £130,979 Cash £1,024,535 equity
SIP Building Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £190,902 Cash £1,260,560 equity
SIP Building Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £439,401 Cash £860,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W. BARTON (PLANT HIRE) LIMITED KIRKBY LIVERPOOL MERSEYSIDE Active DORMANT 68209 - Other letting and operating of own or leased real estate
O'CONNELL SITE SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
SIPCO LTD. LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ANCORRA ENVIRONMENTAL SERVICES LTD KNOWSLEY Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PATRICK HOLDINGS LTD KNOWSLEY UNITED KINGDOM Active MICRO ENTITY 43120 - Site preparation
SACA GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AMICHE PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOUNDARY PLANT SALES LIVERPOOL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MATERIAL WASTE RECYCLING LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.