SIRS PRODUCTS LIMITED
COMPASS HOUSE, BOWES ESTATE, WROTHAM ROAD DA13 0QB- Active
- Private Limited Company
- Company No. 03899313
- Last Updated: 01 Mar 2024
Company Profile
SIRS PRODUCTS LIMITED was incorporated on Monday, December 20, 1999 as a Private Limited Company with registered address in WROTHAM ROAD. SIRS PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | SIRS PRODUCTS LIMITED |
|---|---|
| Company number | 03899313 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE BOWES ESTATE WROTHAM ROAD DA13 0QB |
|---|---|
| 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 |
|---|---|
| Sirs Group Holdings Limited Bowes Estate Wrotham Road, Meopham, DA13 0QB |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert William Eady Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against SIRS PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRS PRODUCTS LIMITED | 20 Dec 1999 |