SIRAE LIMITED

Profile SIRAE LIMITED

Actual on 01.09.2020
Company name
SIRAE LIMITED
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Company number
03912491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS
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PSC and Officers SIRAE LIMITED

Officers

(as of 07.04.2020)

WILLIAMSON, Deborah
Status: Active
Appointed on: Sunday, 06 February 2000
Correspondence address: 30 Hampton Park Road, Herefordshire, Hereford, HR1 1TH
Nationality: British
Role: Secretary
Occupation: None
WILLIAMSON, Deborah
Status: Active
Appointed on: Sunday, 06 February 2000
Correspondence address: 30 Hampton Park Road, Herefordshire, Hereford, HR1 1TH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Park Home Estate Operator
Country of residence: England
WILLIAMSON, Nigel
Status: Active
Appointed on: Sunday, 06 February 2000
Correspondence address: 30 Hampton Park Road, Herefordshire, Hereford, HR1 1TH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Park Home Estate Operator
Country of residence: England
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Sunday, 06 February 2000
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 24 February 2000
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nigel Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, 30
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Nigel Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, 30
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Deborah Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, 30
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Deborah Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, 30
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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