SISSEL U.K. LIMITED
MYTHOLMROYD

Hellopages » West Yorkshire » Calderdale » HX7 5QQ

Company number 02651899
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address UNITS 16 D & E, MODERNA BUSINESS PARK, MYTHOLMROYD, HALIFAX, HX7 5QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200,000 . The most likely internet sites of SISSEL U.K. LIMITED are www.sisseluk.co.uk, and www.sissel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Sissel U K Limited is a Private Limited Company. The company registration number is 02651899. Sissel U K Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Sissel U K Limited is Units 16 D E Moderna Business Park Mytholmroyd Halifax Hx7 5qq. The company`s financial liabilities are £213.66k. It is £30k against last year. And the total assets are £268.5k, which is £51.64k against last year. WILSON, Karen Susan is a Secretary of the company. FRIEBEL, Lars is a Director of the company. MEUNIER, Cedric is a Director of the company. WILSON, Karen Susan is a Director of the company. Secretary BELL, Michael Thomas has been resigned. Secretary BELL, Michael Thomas has been resigned. Secretary FIELDING, Paul has been resigned. Secretary LEXHOLM, Patrik has been resigned. Director CHRISTENSSON, Carl-Emil has been resigned. Director COLLINS, Roberta Josie has been resigned. Director FIELDING, Paul has been resigned. Director LAUEY, John Simon has been resigned. Director LEXHOLM, Agneta Lena has been resigned. Director LEXHOLM, Patrik has been resigned. Director LEXHOLM, Patrik has been resigned. Director SJOO, Hans Christer has been resigned. Director WILSON, Karen Susan has been resigned. The company operates in "Non-specialised wholesale trade".


sissel u.k. Key Finiance

LIABILITIES £213.66k
+16%
CASH n/a
TOTAL ASSETS £268.5k
+23%
All Financial Figures

Current Directors

Secretary
WILSON, Karen Susan
Appointed Date: 04 June 2008
Director
FRIEBEL, Lars
Appointed Date: 04 June 2008
60 years old
Director
MEUNIER, Cedric
Appointed Date: 04 June 2008
56 years old
Director
WILSON, Karen Susan
Appointed Date: 25 February 2010
65 years old

Resigned Directors

Secretary
BELL, Michael Thomas
Resigned: 15 October 1993
Secretary
BELL, Michael Thomas
Resigned: 15 October 1993
Secretary
FIELDING, Paul
Resigned: 13 January 1995
Secretary
LEXHOLM, Patrik
Resigned: 04 June 2008
Appointed Date: 13 January 1995
Director
CHRISTENSSON, Carl-Emil
Resigned: 15 October 1993
92 years old
Director
COLLINS, Roberta Josie
Resigned: 15 October 1993
78 years old
Director
FIELDING, Paul
Resigned: 13 January 1995
78 years old
Director
LAUEY, John Simon
Resigned: 25 February 2010
Appointed Date: 04 June 2008
62 years old
Director
LEXHOLM, Agneta Lena
Resigned: 04 June 2008
Appointed Date: 11 April 1998
69 years old
Director
LEXHOLM, Patrik
Resigned: 21 October 1996
Appointed Date: 15 October 1993
77 years old
Director
LEXHOLM, Patrik
Resigned: 07 October 1993
Appointed Date: 15 October 1993
77 years old
Director
SJOO, Hans Christer
Resigned: 11 April 1998
77 years old
Director
WILSON, Karen Susan
Resigned: 04 June 2008
Appointed Date: 06 June 1997
65 years old

Persons With Significant Control

Cedric Meunier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lars Friebel
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SISSEL U.K. LIMITED Events

27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200,000
...
... and 91 more events
22 Jan 1992
Director resigned;new director appointed
22 Jan 1992
New director appointed
22 Jan 1992
Registered office changed on 22/01/92 from: 27 holywell hill st albans herts AL1 1EZ
21 Jan 1992
Company name changed regaroll LIMITED\certificate issued on 22/01/92
07 Oct 1991
Incorporation

SISSEL U.K. LIMITED Charges

6 May 1992
Mortgage debenture
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SISSEL IMPORT INVEST LIMITED SISSEL IMPORT LIMITED SISSELZENO INVEST LIMITED SISSELZENO LIMITED SISSEN INSPECTION SERVICES LIMITED SISSENS LTD SISSENS PROPERTY SERVICES LIMITED