Sirs Products Limited

General information

Name:

Sirs Products Ltd

Office Address:

Compass House Bowes Estate DA13 0QB Wrotham Road

Number: 03899313

Incorporation date: 1999-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Wrotham Road with reg. no. 03899313. The company was set up in 1999. The headquarters of this firm is situated at Compass House Bowes Estate. The area code is DA13 0QB. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The firm's most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-12-20.

For this particular firm, the full range of director's assignments have so far been fulfilled by Maisie B. who was appointed in 2020 in November. Since December 1999 Robert E., had been fulfilling assigned duties for the firm till the resignation in 2023. In addition a different director, specifically William E. quit in July 2015. To support the directors in their duties, this firm has been utilizing the expertise of Maisie B. as a secretary since the appointment on Monday 24th June 2019.

Financial data based on annual reports

Company staff

Maisie B.

Role: Director

Appointed: 27 November 2020

Latest update: 2 February 2024

Maisie B.

Role: Secretary

Appointed: 24 June 2019

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Sirs Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gravesend at Bowes Estate Wrotham Road, Meopham, DA13 0QB, Kent and was registered as a PSC under the reg no 14838786.

Sirs Group Holdings Limited
Address: Compass House Bowes Estate Wrotham Road, Meopham, Gravesend, Kent, DA13 0QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14838786
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert E.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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