SIBONA LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 3HZ

Company number 02457386

Status Active

Incorporation Date 9 January 1990

Company Type Private Limited Company

Address 33 SALISBURY ROAD, NEW MALDEN, SURREY, KT3 3HZ

Home Country United Kingdom

Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores

Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of SIBONA LIMITED are www.sibona.co.uk, and www.sibona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Sibona Limited is a Private Limited Company. The company registration number is 02457386. Sibona Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Sibona Limited is 33 Salisbury Road New Malden Surrey Kt3 3hz. . SIBONA, Bruno Michel is a Secretary of the company. DONKIN, Imogen is a Director of the company. The company operates in "Wholesale of textiles".

Current Directors

Secretary

SIBONA, Bruno Michel

Director

DONKIN, Imogen

66 years old

Persons With Significant Control

Imogen Donkin

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIBONA LIMITED Events

12 Jan 2017

Confirmation statement made on 9 January 2017 with updates

26 May 2016

Total exemption small company accounts made up to 31 March 2016

11 Jan 2016

Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11

GBP 5,000

15 Dec 2015

Total exemption small company accounts made up to 31 March 2015

12 Jan 2015

Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12

GBP 5,000

...

... and 58 more events

04 Jul 1991

Return made up to 31/12/90; full list of members

19 Feb 1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1990

Company name changed rapid 9498 LIMITED\certificate issued on 12/02/90

31 Jan 1990

Registered office changed on 31/01/90 from: classic house 174-180 old street london EC1V 9BP

09 Jan 1990

Incorporation

SIBONA LIMITED Charges

2 June 1992

Mortgage debenture
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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