Sisk Consolidated Investments Limited ST. ALBANS


Sisk Consolidated Investments started in year 1989 as Private Limited Company with registration number 02437455. The Sisk Consolidated Investments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in St. Albans at 1 Curo Park. Postal code: AL2 2DD.

Currently there are 2 directors in the the firm, namely Paul B. and Maura T.. In addition one secretary - Maura T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sisk Consolidated Investments Limited Address / Contact

Office Address 1 Curo Park
Office Address2 Frogmore
Town St. Albans
Post code AL2 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02437455
Date of Incorporation Mon, 30th Oct 1989
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 21 January 2022

Maura T.

Position: Secretary

Appointed: 18 December 2014

Maura T.

Position: Director

Appointed: 16 August 2013

Stephen B.

Position: Director

Appointed: 15 December 2015

Resigned: 31 December 2021

Garry C.

Position: Director

Appointed: 16 August 2013

Resigned: 15 December 2015

Nicholas O.

Position: Secretary

Appointed: 21 September 2012

Resigned: 18 December 2014

Liam N.

Position: Director

Appointed: 31 August 2008

Resigned: 16 August 2013

Bernard O.

Position: Director

Appointed: 03 December 2007

Resigned: 31 August 2008

Gerard P.

Position: Director

Appointed: 03 December 2007

Resigned: 16 August 2013

Paul H.

Position: Secretary

Appointed: 16 December 1994

Resigned: 21 September 2012

C.

Position: Secretary

Appointed: 30 October 1992

Resigned: 16 December 1994

George S.

Position: Director

Appointed: 30 October 1992

Resigned: 03 December 2007

Pierce O.

Position: Director

Appointed: 30 October 1992

Resigned: 20 May 2010

James H.

Position: Director

Appointed: 30 October 1992

Resigned: 30 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is John Sisk & Son (Holdings) Limited from Clondalkin, Ireland. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

John Sisk & Son (Holdings) Limited

1 Wilton Works, Naas Road, Clondalkin, Dublin, Ireland

Legal authority Companies Act
Legal form Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 241278
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023
Free Download (19 pages)

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