SIRCA LIMITED

Company number 10026992 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Warren Michael Guest

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-20
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Essex Cottage, Old Lane, Tatsfield, Westerham, TN16 2LN, England

Eamon Maloney

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-26
Date of birth
November 1963
Nationality
Irish
Country of residence
Ireland
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

Ms Anna Mooney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-26
Ceased on
2023-09-06
Date of birth
May 1963
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

Mrs Irene Anne Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

Mr Stephen Raymond Guest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
February 1958
Nationality
English
Country of residence
England
Correspondence address
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom