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 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
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 |
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 |