SIEGERT ASSOCIATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SIEGERT ASSOCIATES LIMITED

Actual on 01.10.2024
Company name
SIEGERT ASSOCIATES LIMITED
copy
copied
Company number
04316789
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 November 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024

Last statement dated Sunday, 05 November 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
POOL HOUSE, ASTLEY, WORCESTERSHIRE, DY13 0RH
copy
copied

PSC and Officers SIEGERT ASSOCIATES LIMITED

Officers

(as of 14.08.2022)

OSULLIVAN, Oonagh
Status: Active
Appointed on: Wednesday, 07 November 2001
Correspondence address: Pool House, Astley, Worcestershire, DY13 0RH
Role: Secretary
SIEGERT, Philip John
Status: Active
Appointed on: Wednesday, 07 November 2001
Correspondence address: Pool House, Astley, Worcestershire, DY13 0RH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: It Consultant
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Philip John Siegert
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pool House Astley, Stourport-On-Severn, England, DY13 0RH
Nationality: British
Date of birth: September 1965
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

Ms Oonaugh O'Sullivan
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pool House Astley, Stourport-On-Severn, England, Worcestershire, DY13 0RH
Nationality: British
Date of birth: September 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

Ms Oonaugh O'Sullivan
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pool House Stourport-On-Severn, England, Worcestershire
Nationality: British
Date of birth: September 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

Ms Oonaugh O'Sullivan
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pool House Astley, Stourport-On-Severn, England, Worcestershire, DY13 0RH
Nationality: British
Date of birth: September 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

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free