SIBUR BUSINESS SERVICES LIMITED

Profile SIBUR BUSINESS SERVICES LIMITED

Actual on 01.04.2021
Company name
SIBUR BUSINESS SERVICES LIMITED
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Company number
04167220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
1 OSPREY DRIVE, HAMPSHIRE, HAYLING ISLAND, PO11 9BX
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PSC and Officers SIBUR BUSINESS SERVICES LIMITED

Officers

(as of 19.09.2020)

BURNESS, Simon Malcolm
Status: Active
Appointed on: Sunday, 11 March 2001
Correspondence address: 1 Osprey Drive, Hayling Island, United Kingdom, Hampshire, PO11 9BX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: England
ROSS, Michael Frederick
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 01 June 2020
Correspondence address: 1 Arden Close, Gosport, Hampshire, PO12 3RS
Nationality: British
Role: Secretary
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Malcolm Burness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hayling Island, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent