SIAN FORMWORK (UK) LIMITED
Overview
| Company Name | SIAN FORMWORK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06605235 |
| 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 SIAN FORMWORK (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIAN FORMWORK (UK) LIMITED located?
| Registered Office Address | Sian Formwork (Uk) Ltd Stonebridge Road Northfleet DA11 9BA Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIAN FORMWORK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SIAN FORMWORK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for SIAN FORMWORK (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Notification of Sian Group Investment Holdco Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||
Cessation of Jugjit Singh Sian as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Cessation of Ajit Singh Sian as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Registration of charge 066052350011, created on Jan 17, 2020 | 8 pages | MR01 | ||
Registration of charge 066052350012, created on Jan 17, 2020 | 8 pages | MR01 | ||
Registration of charge 066052350013, created on Jan 17, 2020 | 9 pages | MR01 | ||
Registration of charge 066052350014, created on Jan 17, 2020 | 8 pages | MR01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Registered office address changed from C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD to Sian Formwork (Uk) Ltd Stonebridge Road Northfleet Gravesend Kent DA11 9BA on Feb 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SIAN FORMWORK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIAN, Jugjit Singh | Secretary | Stonebridge Road Northfleet DA11 9BA Gravesend Sian Formwork (Uk) Ltd Kent England | 164239090001 | |||||||
| SIAN, Ajit Singh | Director | Stonebridge Road Northfleet DA11 9BA Gravesend Sian Formwork (Uk) Ltd Kent England | United Kingdom | British | 102663230002 | |||||
| SIAN, Jugjit Singh | Director | Stonebridge Road Northfleet DA11 9BA Gravesend Sian Formwork (Uk) Ltd Kent England | England | British | 154529550001 | |||||
| KAUR, Nirmaljit | Secretary | Pier Road Northfleet DA11 9NA Gravesend 80 Kent United Kingdom | Other | 131803060001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 130748590001 | |||||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 130748600001 |
Who are the persons with significant control of SIAN FORMWORK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sian Group Investment Holdco Limited | Dec 15, 2023 | Station Road DA3 7QD Longfield 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ajit Singh Sian | Jul 01, 2016 | Stonebridge Road Northfleet DA11 9BA Gravesend Sian Formwork (Uk) Ltd Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jugjit Singh Sian | Jul 01, 2016 | Stonebridge Road Northfleet DA11 9BA Gravesend Sian Formwork (Uk) Ltd Kent England | Yes | ||||||||||
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