SIS PROJECTS LIMITED
CENTRAL HOUSE CENTRAL WAY, WINWICK STREET, WARRINGTON WA2 7TT- Active
- Private Limited Company
- Company No. 05003591
- Last Updated: 01 Mar 2024
Company Profile
SIS PROJECTS LIMITED was incorporated on Wednesday, December 24, 2003 as a Private Limited Company with registered address in WARRINGTON. SIS PROJECTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | SIS PROJECTS LIMITED |
|---|---|
| Company number | 05003591 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE CENTRAL WAY WINWICK STREET WARRINGTON WA2 7TT |
|---|---|
| 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 |
|---|---|
| Mr Paul Robert Makins Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Hilton Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIS PROJECTS LIMITED | 24 Dec 2003 |
| SIS SECURITY LIMITED | 09 Oct 2014 |