E L SIBBLES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 00482948
Status Active
Incorporation Date 5 June 1950
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 31 May 2016 to 30 November 2016; Director's details changed. The most likely internet sites of E L SIBBLES LIMITED are www.elsibbles.co.uk, and www.e-l-sibbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. E L Sibbles Limited is a Private Limited Company. The company registration number is 00482948. E L Sibbles Limited has been working since 05 June 1950. The present status of the company is Active. The registered address of E L Sibbles Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . HILL, Daryl Andrew is a Director of the company. JUPP, Howard Michael Charles is a Director of the company. Secretary SIBBLES, Anthony has been resigned. Director SIBBLES, Angela has been resigned. Director SIBBLES, Anthony has been resigned. Director SIBBLES, Julie Ann has been resigned. Director SIBBLES, Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HILL, Daryl Andrew
Appointed Date: 23 September 2015
61 years old
Director
JUPP, Howard Michael Charles
Appointed Date: 23 September 2015
60 years old

Resigned Directors

Secretary
SIBBLES, Anthony
Resigned: 24 September 2015
Director
SIBBLES, Angela
Resigned: 24 September 2015
Appointed Date: 05 March 1996
70 years old
Director
SIBBLES, Anthony
Resigned: 24 September 2015
76 years old
Director
SIBBLES, Julie Ann
Resigned: 24 September 2015
Appointed Date: 05 March 1996
70 years old
Director
SIBBLES, Michael
Resigned: 24 September 2015
76 years old

Persons With Significant Control

Elmex Sales Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E L SIBBLES LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Feb 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
10 Feb 2016
Director's details changed
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 11,000
11 Nov 2015
Registered office address changed from Woolbloch House Bolling Road Bradford BD4 7BT to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 11 November 2015
...
... and 107 more events
30 Oct 1986
Full accounts made up to 31 May 1986
30 Oct 1986
Return made up to 05/11/86; full list of members
30 Oct 1986
Return made up to 05/11/86; full list of members
30 Oct 1986
Director's particulars changed
30 Oct 1986
Director's particulars changed

E L SIBBLES LIMITED Charges

6 September 1999
Mortgage deed
Delivered: 15 September 1999
Status: Satisfied on 3 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Woolbloch house bolling road bradford BD4 7BT. Together…

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