S.I.A. (AGENCIES) LIMITED
Active - Accounts Filed
General Information
NAME
S.I.A. (AGENCIES) LIMITED
COMPANY NUMBER
NI004520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/03/1960
(64 years and 8 months old)
WEBSITE
www.siaagencies.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNMURRY
BT17 9HU
Telephone: 02890497744
TPS: No
Beechill Road
Belfast
BT8 7QN
Telephone: 90492744
Unit 65
Dunmurry Industrial Estate
Dunmurry
BELFAST
BT17 9HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.I.A. (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| S.I.A. (AGENCIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.I.A. (AGENCIES) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.I.A. (AGENCIES) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about S.I.A. (AGENCIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/1960 - 26/02/2010 (49 years and 11 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.I.A. (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| S.I.A. (AGENCIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Polly Boyd (928129211) Appointed |
| 04/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 19/01/2017 | Merville Dermot Boyd (916777635) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 24/03/2015 | Merville Dermot Boyd (919412519) has left the board |
| 24/03/2015 | New Board Member Merville Dermot Boyd (916777635) Appointed |
| 19/01/2015 | Andrew John Craig (915050899) has left the board |
| 19/01/2015 | Andrew John Craig (914906222) has left the board |
| 19/01/2015 | New Board Member Merville Dermot Boyd (919412519) Appointed |
| 19/01/2015 | New Board Member Thelma Elizabeth Anne Boyd (914544915) Appointed |
| 19/01/2015 | New Company Secretary Daniel Robert Boyd (919412518) Appointed |
| 19/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 23/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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