SIBEN HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 05761173
Status Liquidation
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Declaration of solvency; Registered office address changed from Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of SIBEN HOLDINGS LIMITED are www.sibenholdings.co.uk, and www.siben-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Siben Holdings Limited is a Private Limited Company. The company registration number is 05761173. Siben Holdings Limited has been working since 29 March 2006. The present status of the company is Liquidation. The registered address of Siben Holdings Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . GAMBLE, Karl is a Secretary of the company. CONCANNON, Mark Stephen is a Director of the company. Secretary POOLE, Carole Ann has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HARRING, Thomas has been resigned. Director POOLE, Carole Ann has been resigned. Director POOLE, Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAMBLE, Karl
Appointed Date: 02 March 2016
Director
CONCANNON, Mark Stephen
Appointed Date: 02 March 2016
63 years old

Resigned Directors

Secretary
POOLE, Carole Ann
Resigned: 02 March 2016
Appointed Date: 29 March 2006
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Nominee Director
AVIS, Christine Susan
Resigned: 29 March 2006
Appointed Date: 29 March 2006
61 years old
Director
HARRING, Thomas
Resigned: 20 October 2016
Appointed Date: 02 March 2016
54 years old
Director
POOLE, Carole Ann
Resigned: 02 March 2016
Appointed Date: 29 March 2006
73 years old
Director
POOLE, Leslie
Resigned: 02 March 2016
Appointed Date: 29 March 2006
75 years old

SIBEN HOLDINGS LIMITED Events

13 Feb 2017
Declaration of solvency
09 Feb 2017
Registered office address changed from Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 February 2017
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
20 Oct 2016
Termination of appointment of Thomas Harring as a director on 20 October 2016
...
... and 46 more events
18 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
Memorandum and Articles of Association
11 Apr 2006
Nc inc already adjusted 29/03/06
11 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006
Incorporation

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