S.I.S. CONSTRUCTION LTD

Profile S.I.S. CONSTRUCTION LTD

Actual on 01.09.2020
Company name
S.I.S. CONSTRUCTION LTD
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Company number
05125473
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Friday, 08 May 2020 due by Friday, 22 May 2020

Last statement dated Wednesday, 08 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
RAMSBURY HOUSE, CHARNHAM LANE, BERKSHIRE, UNITED KINGDOM, HUNGERFORD, RG17 0EY
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PSC and Officers S.I.S. CONSTRUCTION LTD

Officers

(as of 19.09.2020)

BICHARD, Stuart
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Long Lane, Shaw, United Kingdom, Berkshire, Newbury, RG14 2TH, Hill View
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BICHARD, Valerie Joan
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Long Lane, England, Berkshire, Newbury, RG14 2TA, Lynnwood
Role: Secretary
BICHARD, Phillip
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 07 May 2019
Correspondence address: Long Lane, United Kingdom, Berkshire, Newbury, RG14 2TA, Lynnwood
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Building Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
KAXE, Garry
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Wednesday, 16 March 2005
Correspondence address: 164 Bath Road, Thatcham, Berkshire, Newbury, RG18 3HJ
Nationality: British
Role: Secretary
Occupation: Lawyer
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Person with significant control

(as of 01.11.2020)

Mrs Valerie Bichard
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: United Kingdom, Berkshire, Hungerford, Ramsbury House
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Phillip Bichard
Status: Not active
Notified on: Thursday, 11 May 2017
Correspondence address: United Kingdom, Berkshire, Hungerford, Ramsbury House
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Valerie Bichard
Status: Not active
Notified on: Tuesday, 07 May 2019
Correspondence address: United Kingdom, Berkshire, Hungerford, Ramsbury House
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control