SIP BUILDING SYSTEMS LIMITED
UNIT 1, THE BOND HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7UL- Active
- Private Limited Company
- Company No. 05308155
- Last Updated: 01 Mar 2024
Company Profile
SIP BUILDING SYSTEMS LIMITED was incorporated on Wednesday, December 8, 2004 as a Private Limited Company with registered address in LIVERPOOL. SIP BUILDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | SIP BUILDING SYSTEMS LIMITED |
|---|---|
| Company number | 05308155 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, THE BOND HAMMOND ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UL |
|---|---|
| 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 |
|---|---|
| Sip Group Holdings Limited Wentloog Corporate Park, Wentloog Road, Rumney, CF3 2ER |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leslie Nixon Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIP BUILDING SYSTEMS LIMITED | 08 Dec 2004 |