SISL PS TRUSTEEE COMPANY LIMITED

SISL PS TRUSTEEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSISL PS TRUSTEEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07857218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SISL PS TRUSTEEE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SISL PS TRUSTEEE COMPANY LIMITED located?

    Registered Office Address
    Westminster House Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISL PS TRUSTEEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SISL PS TRUSTEEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Boskalis Marine Services Limited as a person with significant control on Mar 22, 2022

    5 pagesPSC05

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Termination of appointment of William Harding as a director on Aug 15, 2019

    1 pagesTM01

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Change of details for Smit International (Scotland) Limited as a person with significant control on Sep 20, 2018

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mr Raymond Victor Richards as a director on Jun 01, 2015

    2 pagesAP01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Director's details changed for Mr Timothy Paul Greenall on Jan 01, 2014

    2 pagesCH01

    Who are the officers of SISL PS TRUSTEEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENALL, Timothy Paul
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    Secretary
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    164776400001
    GREENALL, Timothy Paul
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    Director
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    EnglandBritish47969270001
    RICHARDS, Raymond Victor
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    Director
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    EnglandBritish45616810001
    HARDING, William
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    Director
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    EnglandBritish183626630001
    WEVERS, Haico Herman Antoine Gerard
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    Director
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hampshire
    United KingdomDutch159196900002

    Who are the persons with significant control of SISL PS TRUSTEEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hants
    United Kingdom
    Apr 06, 2016
    Crompton Way
    Segensworth West
    PO15 5SS Fareham
    Westminster House
    Hants
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02063791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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