SIRCAR (BUILDERS) LIMITED

Profile SIRCAR (BUILDERS) LIMITED

Actual on 01.12.2021
Company name
SIRCAR (BUILDERS) LIMITED
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Company number
01305334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 March 1977
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
OHC, CIVIC PARK, WAYMILLS INDUSTRIAL ESTATE, SHROPSHIRE, WHITCHURCH, SY13 1TT
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PSC and Officers SIRCAR (BUILDERS) LIMITED

Officers

(as of 19.09.2020)

OWEN, Neil
Status: Active
Appointed on: Friday, 10 August 2007
Correspondence address: Yew Tree House Bradley Lane, Maesfen, United Kingdom, Whitchurch, SY13 4QX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWEN, Trevor
Status: Active
Correspondence address: Old Dower House Marbury, Whitchurch, United Kingdom, Shropshire, SY13 4LN
Nationality: British
Role: Secretary
OWEN, Trevor
Status: Active
Appointed on: Thursday, 22 April 1993
Correspondence address: Old Dower House Marbury, Whitchurch, United Kingdom, Shropshire, SY13 4LN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Builder
Country of residence: United Kingdom
OWEN, Valerie
Status: Not active
Resigned on: Friday, 13 February 2015
Correspondence address: Hawkestone View, Lacon Street Preeswood Prees, Whitchurch, Shropshire, SY13 2EP
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Neil Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trevor Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Trevor Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trevor Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Waymills Industrial Estate Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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