SIERRA LEISURE PRODUCTS LIMITED
Overview
| Company Name | SIERRA LEISURE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIERRA LEISURE PRODUCTS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIERRA LEISURE PRODUCTS LIMITED located?
| Registered Office Address | c/o LISA BEAN Bridge Works Mill Lane Hasketon IP13 6HE Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIERRA LEISURE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIERRA HEATING LIMITED | Mar 16, 1992 | Mar 16, 1992 |
What are the latest accounts for SIERRA LEISURE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIERRA LEISURE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SIERRA LEISURE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Jane Bean on Feb 20, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lisa Jane Bean on Feb 20, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Lisa Jane Bean as a person with significant control on Feb 20, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIERRA LEISURE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARROW, Lisa Jane | Secretary | 159 Cavendish Street IP3 8BG Ipswich Suffolk | British | 88463590006 | ||||||
| FARROW, Lisa Jane | Director | Granville Road IP11 2AT Felixstowe 17 England | England | British | 88463590007 | |||||
| MITTELL, Christopher John | Director | 3a York Road IP11 7HX Felixstowe Suffolk | England | British | 78295400004 | |||||
| MITTELL, Christopher John | Secretary | 134 Bucklesham Road IP3 8TY Ipswich Suffolk | British | 78295400001 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| MITTELL, Christopher John | Director | 3a York Road IP11 7HX Felixstowe Suffolk | England | British | 78295400004 | |||||
| MITTELL, John George | Director | 5 Mackenzie Drive Kesgrave IP5 7HW Ipswich Suffolk | British | 26883430001 | ||||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Who are the persons with significant control of SIERRA LEISURE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Farrow | Apr 07, 2016 | c/o LISA BEAN Mill Lane Hasketon IP13 6HE Woodbridge Bridge Works Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0