SIBA (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1ED
Company number 02999772
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 19 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SIBA (UK) LIMITED are www.sibauk.co.uk, and www.siba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siba Uk Limited is a Private Limited Company. The company registration number is 02999772. Siba Uk Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Siba Uk Limited is 19 Duke Street Loughborough Leicestershire Le11 1ed. . VAN WOERDEN, Susan Jane is a Secretary of the company. GODEKE, Johannes-Georg is a Director of the company. SCHWEGMANN, Bernd is a Director of the company. SHERIDAN, David Martin is a Director of the company. VAN WOERDEN, Robert John is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary RHODES, John Eric has been resigned. Secretary SHERIDAN, Ruth Eleanor has been resigned. Director ADAMS, Klaus has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SCHWEGMANN, Bernd has been resigned. Director SHERIDAN, Ruth Eleanor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VAN WOERDEN, Susan Jane
Appointed Date: 21 November 2006
Director
GODEKE, Johannes-Georg
Appointed Date: 01 January 2003
65 years old
Director
SCHWEGMANN, Bernd
Appointed Date: 01 July 2006
53 years old
Director
SHERIDAN, David Martin
Appointed Date: 08 December 1994
75 years old
Director
VAN WOERDEN, Robert John
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Secretary
RATCLIFFE, David Morley
Resigned: 14 March 2001
Appointed Date: 09 September 1997
Secretary
RHODES, John Eric
Resigned: 21 November 2006
Appointed Date: 14 March 2001
Secretary
SHERIDAN, Ruth Eleanor
Resigned: 09 September 1997
Appointed Date: 08 December 1994
Director
ADAMS, Klaus
Resigned: 31 December 2002
Appointed Date: 16 December 1994
87 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
36 years old
Director
SCHWEGMANN, Bernd
Resigned: 30 June 2006
Appointed Date: 16 December 1994
79 years old
Director
SHERIDAN, Ruth Eleanor
Resigned: 09 September 1997
Appointed Date: 08 December 1994
116 years old

Persons With Significant Control

Mr Bernd Schwegmann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SIBA (UK) LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Apr 2016
Full accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
01 Apr 2015
Full accounts made up to 30 September 2014
...
... and 67 more events
11 Jan 1995
New director appointed
11 Jan 1995
New director appointed
08 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1995
Director resigned;new director appointed
08 Dec 1994
Incorporation

Similar Companies

SIB2 LIMITED SIBA SIBA ACADEMY LTD SIBA CAFE LTD SIBA COMMERCIAL SERVICES LTD SIBA CONSTRUCTORS LTD. SIBA CONTRACTS LTD