About

Registered Number: 03154778
Date of Incorporation: 02/02/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: The Bowler Barn, Bartletts Court Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RX,

 

Based in Berkshire, Siserone Ltd was setup in 1996. The current directors of this company are listed as Butcher, Michael Richard, Oldham, Sharon Louise, Butcher, Sarah Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Michael Richard 02 February 1996 - 1
OLDHAM, Sharon Louise 02 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Sarah Ann 02 February 1996 23 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sharon Louise Oldham/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
CH01 - Change of particulars for director 09 April 2019
CH01 - Change of particulars for director 09 April 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 25 September 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 04 March 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 01 March 2007
287 - Change in situation or address of Registered Office 26 January 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 10 September 1997
RESOLUTIONS - N/A 18 February 1997
RESOLUTIONS - N/A 18 February 1997
363s - Annual Return 18 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 October 1996
288 - N/A 23 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
287 - Change in situation or address of Registered Office 15 April 1996
CERTNM - Change of name certificate 20 March 1996
NEWINC - New incorporation documents 02 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.