SION CONSTRUCTION LIMITED

Profile SION CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
SION CONSTRUCTION LIMITED
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Company number
07222196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
MONKHURST HOUSE OFFICES, SANDY CROSS, ENGLAND, HEATHFIELD, TN21 8QR
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PSC and Officers SION CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

EASTER, James Michael Roy
Status: Active
Appointed on: Tuesday, 28 March 2017
Correspondence address: Monkhurst House Offices Sandy Cross, Heathfield, England, TN21 8QR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
EASTER, James Michael Roy
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Monday, 29 August 2016
Correspondence address: 30-32 Gildredge Road Eastbourne, United Kingdom, East Sussex, BN21 4SH
Role: Secretary
EASTER, James Michael Roy
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Monday, 29 August 2016
Correspondence address: 30-32 Gildredge Road, Eastbourne, United Kingdom, East Sussex, BN21 4SH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Builder
Country of residence: England
EASTER, Margaret Susan
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Tuesday, 28 March 2017
Correspondence address: High Common Etchingwood, Buxted, Uckfield, United Kingdom, East Sussex, TN22 4PL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
EASTER, Michael Roy
Status: Not active
Appointed on: Monday, 29 August 2016
Resigned on: Tuesday, 28 March 2017
Correspondence address: High Common Etchingwood, Buxted, Uckfield, United Kingdom, East Sussex, TN22 4PL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAR, Michael John
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Tuesday, 28 March 2017
Correspondence address: 1a Westmoreland Court Newton, Uckfield, United Kingdom, East Sussex, TN22 5DJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr James Michael Roy Easter
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: Monkhurst House Offices Heathfield, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors