SIRCAR (BUILDERS) LIMITED
YEW TREE HOUSE, MAESFEN, WHITCHURCH SY13 4QX- Active
- Private Limited Company
- Company No. 01305334
- Last Updated: 01 Mar 2024
Company Profile
SIRCAR (BUILDERS) LIMITED was incorporated on Monday, March 28, 1977 as a Private Limited Company with registered address in WHITCHURCH. SIRCAR (BUILDERS) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 47 years 7 months and 11 days.
| Name | SIRCAR (BUILDERS) LIMITED |
|---|---|
| Company number | 01305334 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE HOUSE MAESFEN WHITCHURCH SY13 4QX |
|---|---|
| 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 |
|---|---|
| Sircar Holdings Ltd Maesfen, SY13 4QX |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| SIRCAR (BUILDERS) LIMITED | 28 Mar 1977 |