Menna Overview
Here’s a quick overview of SIRS PRODUCTS LIMITED 👀 — a Wrotham Road, Meopham Kent based business that started in 1999.
SIRS PRODUCTS LIMITED
- Company statusactive
- Company No03899313
- Age26 years 11 months Incorporated 20 December 1999
- Officers3
Address
Compass House, Bowes Estate, Wrotham Road, Meopham Kent, DA13 0QB
SIRS PRODUCTS LIMITED is an active company incorporated on 20 December 1999 and based in Wrotham Road, Meopham Kent. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 05 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Nov 2021
Capital Allotment Shares
5 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Oct 2021
Capital Allotment Shares
5 Years Ago on 22 Sep 2021
Memorandum Articles
5 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 22 Sep 2021
Capital Cancellation Shares
5 Years Ago on 14 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDHAWA, Amoldeep Singh | secretary | 02 Apr 2025 | |
| RANDHAWA, Maisie Elizabeth | secretary | 24 Jun 2019 | |
| RANDHAWA, Maisie Elizabeth | director | Feb 1997 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sirs Group Holdings Limited | 01 Sept 2023 | |
| Mr Robert William Eady | Jun 1961 | 06 Apr 2016 |
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CARPENTER, Venetia Caroline are mutual persons.
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CARPENTER, Venetia Caroline are mutual persons.
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CARPENTER, Venetia Caroline are mutual persons.
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SIRS GROUP HOLDINGS LIMITED
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Here’s a quick overview of SIRS PRODUCTS LIMITED 👀 — a Wrotham Road, Meopham Kent based business that started in 1999.