SIEBEC UK LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
SIEBEC UK LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
SIEBEC UK LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142535. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIEBEC UK LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142535. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIEBEC UK LIMITED - STAFFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 ST ALBANS BUSINESS PARK
STAFFORD
STAFFORDSHIRE
ST16 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEVILLE WISBEY | Jun 1969 | British | Director | 2019-01-25 | CURRENT |
| CHRISTIAN GUILLET | Nov 1963 | French | Director | 2008-03-01 | CURRENT |
| OTHERS INTERESTS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-08-28 | RESIGNED | ||
| GUY VILLETTE | Jan 1924 | French | Director | 1996-08-28 UNTIL 2008-03-01 | RESIGNED |
| PHILIPPE MALLET | Jul 1963 | French | Director | 1996-08-28 UNTIL 1997-09-30 | RESIGNED |
| MICHEL MAFFRE | May 1940 | French | Director | 2001-02-07 UNTIL 2003-01-01 | RESIGNED |
| PHILIP NEAL DAVIES | May 1954 | British | Director | 2000-03-13 UNTIL 2019-01-25 | RESIGNED |
| JEROME CAO | May 1966 | French | Director | 1998-04-06 UNTIL 1999-01-31 | RESIGNED |
| OFFSHELF LIMITED | Nominee Director | 1996-01-02 UNTIL 1996-08-28 | RESIGNED | ||
| RODERICK WILLIAM RAMAGE | Oct 1939 | British | Secretary | 1996-08-28 UNTIL 1997-02-11 | RESIGNED |
| PHILIP NEAL DAVIES | May 1954 | British | Secretary | 1997-02-11 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siebec Sas | 2016-04-06 | Saint Egreve |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Siebec UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-05 | 31-12-2022 | £157,505 Cash £282,097 equity |
| Siebec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £138,777 Cash £242,120 equity |
| Siebec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-12-2020 | £185,059 Cash £177,068 equity |
| Siebec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-12-2018 | £149,715 Cash £175,775 equity |
| Siebec UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-07 | 31-12-2017 | £149,681 Cash £139,832 equity |
| Siebec UK Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £138,948 Cash £121,880 equity |