SIFBRONZE LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1ET

Company number 02953337
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address PETERS HOUSE ORBITAL CENTRE, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIFBRONZE LIMITED are www.sifbronze.co.uk, and www.sifbronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Sifbronze Limited is a Private Limited Company. The company registration number is 02953337. Sifbronze Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Sifbronze Limited is Peters House Orbital Centre Icknield Way Letchworth Hertfordshire Sg6 1et. . HAWKINS, Jennifer Angela is a Secretary of the company. HAWKINS, Adrian Richard is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary TIBBENHAM, Patrick Maskell has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director ROSE, John Francis has been resigned. Director TIBBENHAM, Patrick Maskell has been resigned. Director TYRRELL, Robin has been resigned. The company operates in "Dormant Company".


sifbronze Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWKINS, Jennifer Angela
Appointed Date: 01 April 2008

Director
HAWKINS, Adrian Richard
Appointed Date: 16 May 2005
68 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 30 September 1994
Appointed Date: 27 July 1994

Secretary
TIBBENHAM, Patrick Maskell
Resigned: 31 March 2008
Appointed Date: 30 September 1994

Nominee Director
BWL DIRECTORS LIMITED
Resigned: 30 September 1994
Appointed Date: 27 July 1994

Director
ROSE, John Francis
Resigned: 31 March 2008
Appointed Date: 30 September 1994
79 years old

Director
TIBBENHAM, Patrick Maskell
Resigned: 30 June 2008
Appointed Date: 30 September 1994
83 years old

Director
TYRRELL, Robin
Resigned: 31 December 2001
Appointed Date: 05 May 1998
88 years old

Persons With Significant Control

Mr Adrian Richard Hawkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Wholesale Welding Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIFBRONZE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
05 Oct 1994
Registered office changed on 05/10/94 from: 20/32 museum street ipswich suffolk IP1 1HZ

05 Oct 1994
Secretary resigned;new director appointed

05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

18 Aug 1994
Company name changed bideawhile 193 LIMITED\certificate issued on 19/08/94

27 Jul 1994
Incorporation

SIFBRONZE LIMITED Charges

14 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…