SISSONS & ALLEN LIMITED
UNIT 8 MANOR BUSINESS PARK, ENDERBY ROAD, THURLASTON LE9 7TF- Active
- Private Limited Company
- Company No. 01238450
- Last Updated: 01 Mar 2024
Company Profile
SISSONS & ALLEN LIMITED was incorporated on Tuesday, December 23, 1975 as a Private Limited Company with registered address in THURLASTON. SISSONS & ALLEN LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 48 years 10 months and 16 days.
| Name | SISSONS & ALLEN LIMITED |
|---|---|
| Company number | 01238450 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 MANOR BUSINESS PARK ENDERBY ROAD THURLASTON LE9 7TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sisson & Allen (Holdings) Limited Station Road, Earl Shilton, LE9 7GA |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Willis Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Glenn Vincent Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SISSONS & ALLEN LIMITED | 23 Dec 1975 |