About

Registered Number: 00672489
Date of Incorporation: 13/10/1960 (58 years ago)
Company Status: Active
Registered Address: Charter House 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

 

Sirco Controls Ltd was founded on 13 October 1960 and has its registered office in Essex, it's status is listed as "Active". We do not know the number of employees at the company. This business has 10 directors listed as Counsell, Paul, Norman, Mary, Singer, David, Yeomanson, Paul Edward, Fry, John Leslie, Murray, Robert Samuel, Singer, Ernst, Singer, Gideon, Singer, Hanni Ruth, Walters, Barrie Anthony Lionel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUNSELL, Paul 20 July 2018 - 1
NORMAN, Mary 01 January 2002 - 1
SINGER, David 30 October 2017 - 1
YEOMANSON, Paul Edward 20 July 2018 - 1
FRY, John Leslie 01 January 2002 30 April 2014 1
MURRAY, Robert Samuel N/A 21 December 2001 1
SINGER, Ernst N/A 31 October 1997 1
SINGER, Gideon 01 June 1994 02 June 2017 1
SINGER, Hanni Ruth N/A 28 July 2014 1
WALTERS, Barrie Anthony Lionel N/A 20 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gideon Singer/
1946-06
Individual person with significant control British/
Canada
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Singer/
1976-11
Individual person with significant control Canadian/
Canada
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 30 May 2018
PSC07 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
AP01 - Appointment of director 06 November 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 14 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 11 June 2015
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 18 June 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 13 June 2011
CH03 - Change of particulars for secretary 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AD04 - Change of location of company records to the registered office 13 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 03 July 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 24 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 23 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 23 December 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 14 June 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 16 June 1998
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 07 July 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 12 June 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 26 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 July 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 19 September 1988
363 - Annual Return 19 September 1988
395 - Particulars of a mortgage or charge 14 July 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
363 - Annual Return 21 July 1986
AA - Annual Accounts 18 June 1986
MISC - Miscellaneous document 13 October 1960

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.