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JOHN SISK & SON LIMITED - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01973332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Curo Park
- Frogmore
- St. Albans
- Hertfordshire
- AL2 2DD 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD UK
Management
- Managing Directors
- BROWN, Paul Richard
- MCGREEVY, Mark Joseph
- RODGER, Alan
- MCGEE, Steven James
- Company secretaries
- TOLES, Maura
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-20
- Age Of Company 1985-12-20 38 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- SISK CONSOLIDATED INVESTMENTS LIMITED (100.00%) United Kingdom,St Albans,AL2 2DD,null,St. Albans,Frogmore,1 Curo Park
- SICON LIMITED (-%) Ireland,Dublin,null,Dublin 22, Dublin,Clondalkin,Naas Road,Wilton Works
- Beneficial Owners
- Sisk Consolidated Investments Limited
Jurisdiction Particularities
- Company Name (english)
- John Sisk & SON Limited
- Additional Status Details
- Active
- Previous Names
- JOINRIGHT LIMITED
- Legal Entity Identifier (LEI)
- 213800CF1ZE6V286RQ63
- VAT Number
- GB640101601
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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JOHN SISK & SON LIMITED Company Description
- JOHN SISK & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 01973332. Its current trading status is "live". It was registered 1985-12-20. It was previously called JOINRIGHT LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-26.It can be contacted at 1 Curo Park .
Get JOHN SISK & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Sisk & Son Limited - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, United Kingdom
- 1985-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN SISK & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01973332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01973332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01973332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-updates (2020-08-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-06-12) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-16) - TM01
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change-account-reference-date-company-previous-extended (2012-04-13) - AA01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-secretary-company-with-name (2012-09-26) - TM02
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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accounts-with-accounts-type-full (2012-12-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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resolution (2010-01-18) - RESOLUTIONS
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capital-allotment-shares (2010-01-22) - SH01
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resolution (2010-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-06) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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legacy (2009-10-30) - MG02
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legacy (2009-10-02) - 403a
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accounts-with-accounts-type-full (2009-04-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-09-16) - 288b
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legacy (2008-11-26) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 395
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-02-19) - 288c
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legacy (2007-02-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-21) - 288c
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legacy (2005-12-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-01-27) - 288a
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legacy (2004-01-22) - 363a
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legacy (2004-01-22) - 288c
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-07-29) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-15) - 288b
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-05-15) - 288a
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-04-12) - 403a
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legacy (2002-02-26) - 395
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legacy (2002-12-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-11-15) - 123
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-15) - 88(2)R
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legacy (2001-12-31) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-02-16) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-07) - 288a
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legacy (1999-10-13) - 288c
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legacy (1999-05-26) - 288b
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legacy (1999-12-14) - 288b
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-17) - 288c
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legacy (1998-12-11) - 363a
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accounts-with-accounts-type-full (1998-06-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-17) - 363a
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legacy (1997-02-04) - 395
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legacy (1997-04-11) - 403a
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legacy (1997-04-30) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-11-25) - 288b
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legacy (1997-12-15) - 288c
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legacy (1997-12-15) - 363a
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accounts-with-accounts-type-full (1997-05-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-03-06) - 288
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legacy (1996-01-04) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
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legacy (1995-04-07) - 288
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legacy (1995-10-20) - 288
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-06-05) - 288
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legacy (1994-01-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-09-29) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 288
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legacy (1991-05-17) - 287
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-12-11) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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resolution (1990-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-30) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-13) - 363
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resolution (1989-03-17) - RESOLUTIONS
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legacy (1989-03-17) - 123
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legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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accounts-with-accounts-type-full (1989-11-07) - AA
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legacy (1989-11-27) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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resolution (1987-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-12-30) - 123
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legacy (1987-12-31) - PUC 2
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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legacy (1986-05-09) - 224
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miscellaneous (1986-03-27) - MISC
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certificate-change-of-name-company (1986-01-31) - CERTNM
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keyboard_arrow_right 1985
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miscellaneous (1985-12-20) - MISC
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incorporation-company (1985-12-20) - NEWINC
