SIA ABRASIVES HOLDING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 8NH

Company number 05674012
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4,002,000 . The most likely internet sites of SIA ABRASIVES HOLDING LIMITED are www.siaabrasivesholding.co.uk, and www.sia-abrasives-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sia Abrasives Holding Limited is a Private Limited Company. The company registration number is 05674012. Sia Abrasives Holding Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Sia Abrasives Holding Limited is Ellistones Lane Greetland Halifax West Yorkshire Hx4 8nh. . BURTON, Jonathan David is a Secretary of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. LEPPLE, Ute Tanja is a Director of the company. TIMMINS, Ian Michael is a Director of the company. Secretary COBHAM, John Graham has been resigned. Secretary DAVIDSON, Alan Lloyd has been resigned. Secretary RHODES, Helen Claire has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CASTLE, Andrew Ralph has been resigned. Director EBERLE, Roland Marcel has been resigned. Director ELEUTHERI, Roger has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KELLER, Stephan Dieter has been resigned. Director MAHRLE, Gerhard has been resigned. Director SCHIFFERLE, Peter Alfons has been resigned. Director STAEHELI, Beat has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURTON, Jonathan David
Appointed Date: 17 January 2013
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 31 March 2015
60 years old
Director
LEPPLE, Ute Tanja
Appointed Date: 22 October 2012
60 years old
Director
TIMMINS, Ian Michael
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
COBHAM, John Graham
Resigned: 17 January 2013
Appointed Date: 31 December 2009
Secretary
DAVIDSON, Alan Lloyd
Resigned: 30 June 2008
Appointed Date: 06 April 2006
Secretary
RHODES, Helen Claire
Resigned: 15 March 2010
Appointed Date: 01 July 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 12 January 2006
Director
CASTLE, Andrew Ralph
Resigned: 01 April 2015
Appointed Date: 17 January 2013
68 years old
Director
EBERLE, Roland Marcel
Resigned: 22 October 2012
Appointed Date: 01 January 2007
72 years old
Director
ELEUTHERI, Roger
Resigned: 22 October 2012
Appointed Date: 08 April 2009
50 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 April 2006
Appointed Date: 12 January 2006
Director
KELLER, Stephan Dieter
Resigned: 17 January 2013
Appointed Date: 22 October 2012
56 years old
Director
MAHRLE, Gerhard
Resigned: 31 March 2009
Appointed Date: 06 April 2006
68 years old
Director
SCHIFFERLE, Peter Alfons
Resigned: 31 December 2006
Appointed Date: 06 April 2006
81 years old
Director
STAEHELI, Beat
Resigned: 22 October 2012
Appointed Date: 01 April 2009
70 years old

Persons With Significant Control

Sia Abrasives Industries Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIA ABRASIVES HOLDING LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,002,000
09 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015
...
... and 53 more events
18 Apr 2006
S-div 06/04/06
18 Apr 2006
Memorandum and Articles of Association
18 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006
Incorporation

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