SI REALISATIONS 2022 LIMITED
C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 00867533
- Last Updated: 01 Jun 2023
Company Profile
SI REALISATIONS 2022 LIMITED was incorporated on Tuesday, December 28, 1965 as a Private Limited Company with registered address in MILTON KEYNES. SI REALISATIONS 2022 LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 58 years 10 months and 6 days.
| Name | SI REALISATIONS 2022 LIMITED |
|---|---|
| Company number | 00867533 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1965 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aubard & Nicholson Limited Blackmore Way, Wheathampstead, AL4 8HE |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alanco Limited PE19 5RB |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Thierry Rowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-583 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SI REALISATIONS 2022 LIMITED | 28 Dec 1965 |
| PLASTIC PROTECTIONS LIMITED | 08 Jan 2004 |
| STRONGHOLD INTERNATIONAL LIMITED | 15 Nov 2022 |