SIA FIBRAL LIMITED
HALIFAX S.I.A.C.O. LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 8NH

Company number 02310364
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SIA FIBRAL LIMITED are www.siafibral.co.uk, and www.sia-fibral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Sia Fibral Limited is a Private Limited Company. The company registration number is 02310364. Sia Fibral Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Sia Fibral 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, Uta Tanja is a Director of the company. TIMMINS, Ian Michael is a Director of the company. Secretary BOWYER, Peter James has been resigned. Secretary COBHAM, Graham has been resigned. Secretary COBHAM, Graham has been resigned. Secretary DAVIDSON, Alan Lloyd has been resigned. Secretary NG, Robert has been resigned. Secretary RHODES, Helen Claire has been resigned. Director BOWYER, Peter James has been resigned. Director CASTLE, Andrew Ralph has been resigned. Director EBERLE, Roland Marcel has been resigned. Director ELEUTHERI, Roger has been resigned. Director IRELAND, Donald, Dr has been resigned. Director KELLER, Stephan Dieter has been resigned. Director MAHRLE, Gerhard has been resigned. Director MEYER, Anthony Guy Lawrence has been resigned. Director PROFT, Manfred has been resigned. Director SCHIFFERLE, Peter Alfons has been resigned. Director STAEHELI, Beat has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


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, Uta Tanja
Appointed Date: 01 January 2012
60 years old
Director
TIMMINS, Ian Michael
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
BOWYER, Peter James
Resigned: 25 April 2001
Secretary
COBHAM, Graham
Resigned: 17 January 2013
Appointed Date: 15 March 2010
Secretary
COBHAM, Graham
Resigned: 22 January 2003
Appointed Date: 25 April 2001
Secretary
DAVIDSON, Alan Lloyd
Resigned: 03 February 2006
Appointed Date: 23 January 2003
Secretary
NG, Robert
Resigned: 13 February 2007
Appointed Date: 13 February 2006
Secretary
RHODES, Helen Claire
Resigned: 15 March 2010
Appointed Date: 13 February 2007
Director
BOWYER, Peter James
Resigned: 25 April 2001
75 years old
Director
CASTLE, Andrew Ralph
Resigned: 01 April 2015
Appointed Date: 17 January 2013
68 years old
Director
EBERLE, Roland Marcel
Resigned: 31 December 2011
Appointed Date: 01 January 2007
71 years old
Director
ELEUTHERI, Roger
Resigned: 22 October 2012
Appointed Date: 08 April 2009
50 years old
Director
IRELAND, Donald, Dr
Resigned: 19 May 2004
Appointed Date: 25 April 2001
81 years old
Director
KELLER, Stephan Dieter
Resigned: 17 January 2013
Appointed Date: 01 January 2012
56 years old
Director
MAHRLE, Gerhard
Resigned: 31 March 2009
Appointed Date: 25 April 2001
68 years old
Director
MEYER, Anthony Guy Lawrence
Resigned: 31 December 2000
81 years old
Director
PROFT, Manfred
Resigned: 28 February 2007
Appointed Date: 25 April 2001
76 years old
Director
SCHIFFERLE, Peter Alfons
Resigned: 01 January 2007
Appointed Date: 25 April 2001
81 years old
Director
STAEHELI, Beat
Resigned: 31 December 2011
Appointed Date: 01 April 2009
69 years old

SIA FIBRAL LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,000,000
09 Sep 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000,000
07 Apr 2015
Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015
...
... and 103 more events
29 Jun 1989
Accounting reference date shortened from 31/03 to 31/12
14 Apr 1989
Company name changed sia (G.B.) LIMITED\certificate issued on 17/04/89
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Registered office changed on 02/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1988
Incorporation

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