Sienna Construction Limited

General information

Name:

Sienna Construction Ltd

Office Address:

14 Mitchell Point Ensign Way Hamble-le-rice SO31 4RF Southampton

Number: 08015068

Incorporation date: 2012-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sienna Construction Limited is officially located at Southampton at 14 Mitchell Point Ensign Way. Anyone can find the company using the post code - SO31 4RF. The firm has been in business on the UK market for 8 years. This enterprise is registered under the number 08015068 and their current status is active. It has been already 3 years since Sienna Construction Limited is no longer featured under the name Sienna Contractors. This firm's classified under the NACE and SIC code 41201 : Construction of commercial buildings. 2018/04/30 is the last time when account status updates were reported.

With three job offers since June 5, 2014, the enterprise has been a rather active employer on the labour market. On July 29, 2014, it was employing new workers for a part time Bookkeeper position in Southampton, and on June 5, 2014, for the vacant position of a part time Groundworker in Southampton. As of yet, they have searched for employees for the Site Manager posts.

As found in this particular company's register, since 2016-12-09 there have been four directors to name just a few: Warren M., Edmund M. and Christopher C.. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Neil B. as a secretary for the last 8 years.

  • Previous company's names
  • Sienna Construction Limited 2017-11-02
  • Sienna Contractors Limited 2012-04-02

Financial data based on annual reports

Company staff

Warren M.

Role: Director

Appointed: 09 December 2016

Latest update: 1 December 2019

Edmund M.

Role: Director

Appointed: 20 September 2012

Latest update: 1 December 2019

Christopher C.

Role: Director

Appointed: 20 September 2012

Latest update: 1 December 2019

Neil B.

Role: Secretary

Appointed: 02 April 2012

Latest update: 1 December 2019

Neil B.

Role: Director

Appointed: 02 April 2012

Latest update: 1 December 2019

People with significant control

Executives with significant control over this firm are: Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edmund M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edmund M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 May 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 3 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 3 July 2013

Jobs and Vacancies at Sienna Construction Ltd

Bookkeeper in Southampton, posted on Tuesday 29th July 2014
Region / City South East/Southern, Southampton
Industry Construction of industrial facilities and infrastructure
Experience at least five years
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Site Manager in Southampton, posted on Thursday 5th June 2014
Region / City South East/Southern, Southampton
Industry Construction of infrastructure and industrial facilities
Experience at least five years
Job type full time
Career level supervising
Education level a HND/HNC or equivalent
 
Groundworker in Southampton, posted on Thursday 5th June 2014
Region / City South East/Southern, Southampton
Industry infrastructure construction
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 10, 2019 (CS01)
filed on: 23rd, September 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Ground Floor 2 Woodberry Grove

Post code:

N12 0DR

City / Town:

London

HQ address,
2014

Address:

Ground Floor 2 Woodberry Grove

Post code:

N12 0DR

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Accounting Innovations Limited

Address:

97 Leigh Road

Post code:

SO50 9DR

City / Town:

Eastleigh

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 42220 : Construction of utility projects for electricity and telecommunications
  • 42110 : Construction of roads and motorways
  • 42210 : Construction of utility projects for fluids
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Company Age

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