About

Registered Number: 02437455
Date of Incorporation: 30/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

 

Having been setup in 1989, Sisk Consolidated Investments Ltd are based in Hertfordshire, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEADON, James N/A 30 June 1994 1
O CONNELL, Bernard 03 December 2007 31 August 2008 1
SISK, George Herbert N/A 03 December 2007 1
Secretary Name Appointed Resigned Total Appointments
TOLES, Maura 18 December 2014 - 1
CRESCENT TRUST CO N/A 16 December 1994 1
O'CONNOR, Nicholas 21 September 2012 18 December 2014 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 19 September 2018
PSC02 - N/A 31 July 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 04 September 2015
AP03 - Appointment of secretary 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 05 October 2012
AP03 - Appointment of secretary 26 September 2012
TM02 - Termination of appointment of secretary 26 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 27 July 2010
TM01 - Termination of appointment of director 03 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 27 October 2003
287 - Change in situation or address of Registered Office 29 July 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 21 October 1998
AUD - Auditor's letter of resignation 17 August 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 17 October 1996
288 - N/A 26 September 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 02 March 1996
RESOLUTIONS - N/A 19 February 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 30 October 1995
287 - Change in situation or address of Registered Office 06 March 1995
288 - N/A 06 March 1995
AA - Annual Accounts 08 February 1995
363x - Annual Return 08 February 1995
363(353) - N/A 08 February 1995
363(190) - N/A 08 February 1995
363x - Annual Return 11 November 1993
RESOLUTIONS - N/A 11 August 1993
RESOLUTIONS - N/A 11 August 1993
RESOLUTIONS - N/A 11 August 1993
RESOLUTIONS - N/A 11 August 1993
RESOLUTIONS - N/A 11 August 1993
AA - Annual Accounts 21 July 1993
363x - Annual Return 11 November 1992
AA - Annual Accounts 17 September 1992
RESOLUTIONS - N/A 16 June 1992
RESOLUTIONS - N/A 16 June 1992
MEM/ARTS - N/A 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1992
123 - Notice of increase in nominal capital 16 June 1992
363x - Annual Return 03 March 1992
AA - Annual Accounts 26 July 1991
363x - Annual Return 26 April 1991
287 - Change in situation or address of Registered Office 27 February 1990
288 - N/A 27 February 1990
288 - N/A 27 February 1990
MEM/ARTS - N/A 12 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1990
CERTNM - Change of name certificate 16 January 1990
CERTNM - Change of name certificate 16 January 1990
RESOLUTIONS - N/A 15 January 1990
NEWINC - New incorporation documents 30 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.