Company number 02684424
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS MARKET, PLACE, THIRSK, NORTH YORKSHIRE, YO7 1HD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 12,510
. The most likely internet sites of SIKO LIMITED are www.siko.co.uk, and www.siko.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Siko Limited is a Private Limited Company.
The company registration number is 02684424. Siko Limited has been working since 05 February 1992.
The present status of the company is Active. The registered address of Siko Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . EILBECK, Angela Marie is a Director of the company. EILBECK, Timothy John is a Director of the company. Secretary CLARK, Robert Durrant has been resigned. Secretary EILBECK, Timothy John has been resigned. Secretary MOZLEY, Patricia Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WANDRES, Horst has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 April 1992
Appointed Date: 05 February 1992
Director
WANDRES, Horst
Resigned: 16 November 1999
Appointed Date: 23 April 1992
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 April 1992
Appointed Date: 05 February 1992
Persons With Significant Control
Mr Timothy John Eilbeck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Marie Eilbeck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIKO LIMITED Events
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 68 more events
06 May 1992
Memorandum and Articles of Association
06 May 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 May 1992
Company name changed scalagate LIMITED\certificate issued on 06/05/92
05 May 1992
Company name changed\certificate issued on 05/05/92
05 Feb 1992
Incorporation