SIRIUS PRODUCTS LIMITED

15-20 WOODFIELD ROAD, WELWYN GARDEN CITY  AL7 1JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07429745
  • Last Updated: 01 Mar 2023

Company Profile

SIRIUS PRODUCTS LIMITED was incorporated on Thursday, November 4, 2010 as a Private Limited Company with registered address in WELWYN GARDEN CITY. SIRIUS PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 14 years and 4 days.

Name SIRIUS PRODUCTS LIMITED
Company number 07429745
Company type Private Limited Company
Incorporation date 04 Nov 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 15-20 WOODFIELD ROAD
WELWYN GARDEN CITY
AL7 1JQ
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
Chapman Ventilation Limited Woodfield Road, AL7 1JQ Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Chapman Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent
Mr Anthony Chapman Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 31 December 2021
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SIRIUS PRODUCTS LIMITED 04 Nov 2010