SISTEX LIMITED
SISTEX LIMITED is an active private limited company, incorporated on 2 January 2013. The nature of the business is Wholesale of china and glassware and cleaning materials. The company's registered office is on Drake Court, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SISTEX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08344360 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/01/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8 DRAKE COURT |
---|
Address Line 2 | RIVERSIDE PARK |
---|
Post Town | MIDDLESBROUGH |
---|
Country | ENGLAND |
---|
Postcode | TS2 1RS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 19/04/2024 |
---|
Last Made Up Date | 05/04/2023 |
---|
Return
Next Due Date | 30/01/2017 |
---|
Last Made Up Date | 02/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46440 - Wholesale of china and glassware and cleaning materials
Company Name History
From incorporation onwards:
SISTEX LIMITED
Directors
(The company's officers)
MR PAUL GRIFFITHS
(~43 year old British national)
8 DRAKE COURT, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2022
MR GARY NORMAN ROBINSON
(~57 year old British national)
8 DRAKE COURT, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2013
MISS SHAUNY JENNA LOUISE ROBINSON
(~31 year old British national)
8 DRAKE COURT, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2022
Shareholders
(Persons of Significant Control)
Mr Gary Norman Robinson
(~57 year old British national)
8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
RIVERSIDE COMMERCIAL HOLDINGS LIMITED
SJR ASSETS LIMITED
- MISS SHAUNY JENNA LOUISE ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SISTEX LIMITED: Maps
Maps show the location of the postcode of the registered office, TS2 1RS.
Map of SISTEX LIMITED at local scale
Map of SISTEX LIMITED at district scale
More Companies in TS2 1RS
Other companies with registered offices in TS2 1RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)