SIHL LIMITED
OXFORD

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Company number 01893069
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SIHL LIMITED are www.sihl.co.uk, and www.sihl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Sihl Limited is a Private Limited Company. The company registration number is 01893069. Sihl Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Sihl Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. . BLACKBURN, Kerry Robert is a Secretary of the company. SCHEURER, Andreas Emanuel is a Director of the company. STUDER, Peter is a Director of the company. WINSTONE, Tim is a Director of the company. Secretary BITTON, Erich Daniel has been resigned. Secretary HEINE, Harald has been resigned. Secretary HOWELL, Christopher Henry has been resigned. Secretary MINOGUE, John has been resigned. Director BAUMER, Roland has been resigned. Director BITTON, Erich Daniel has been resigned. Director BLASER, Norbert has been resigned. Director ELKUCH, Helmuth has been resigned. Director GUT, Hans has been resigned. Director HEINE, Harald has been resigned. Director HOWELL, Christopher Henry has been resigned. Director JANES, Sarah has been resigned. Director KAYSER, Heiner has been resigned. Director MERZ, Werner has been resigned. Director MOSNA, Diego has been resigned. Director PLUMB, Martin has been resigned. Director SCHLUTER, Rainer has been resigned. Director WEBER, Claus, Dr has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BLACKBURN, Kerry Robert
Appointed Date: 01 November 2005
Director
SCHEURER, Andreas Emanuel
Appointed Date: 14 July 2016
52 years old
Director
STUDER, Peter
Appointed Date: 14 July 2016
57 years old
Director
WINSTONE, Tim
Appointed Date: 01 November 2005
58 years old

Resigned Directors

Secretary
BITTON, Erich Daniel
Resigned: 01 November 2005
Appointed Date: 12 March 1998
Secretary
HEINE, Harald
Resigned: 31 December 1993
Secretary
HOWELL, Christopher Henry
Resigned: 12 March 1998
Appointed Date: 10 April 1997
Secretary
MINOGUE, John
Resigned: 10 April 1997
Appointed Date: 01 January 1994
Director
BAUMER, Roland
Resigned: 28 June 2002
Appointed Date: 25 July 2000
64 years old
Director
BITTON, Erich Daniel
Resigned: 01 November 2005
Appointed Date: 30 January 1997
61 years old
Director
BLASER, Norbert
Resigned: 30 January 1997
Appointed Date: 01 January 1994
73 years old
Director
ELKUCH, Helmuth
Resigned: 31 December 2004
Appointed Date: 25 July 2000
73 years old
Director
GUT, Hans
Resigned: 30 September 1998
Appointed Date: 30 January 1997
75 years old
Director
HEINE, Harald
Resigned: 09 March 1994
70 years old
Director
HOWELL, Christopher Henry
Resigned: 12 March 1998
72 years old
Director
JANES, Sarah
Resigned: 28 June 2002
Appointed Date: 28 April 2000
64 years old
Director
KAYSER, Heiner
Resigned: 16 September 2015
Appointed Date: 01 November 2005
67 years old
Director
MERZ, Werner
Resigned: 28 April 2000
Appointed Date: 30 January 1997
73 years old
Director
MOSNA, Diego
Resigned: 14 July 2016
Appointed Date: 31 December 2004
77 years old
Director
PLUMB, Martin
Resigned: 31 January 1996
85 years old
Director
SCHLUTER, Rainer
Resigned: 23 May 1996
Appointed Date: 01 January 1994
81 years old
Director
WEBER, Claus, Dr
Resigned: 31 December 1993
92 years old

Persons With Significant Control

Sihl Gmbh
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SIHL LIMITED Events

22 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Sep 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 125 more events
18 Jan 1988
Full accounts made up to 31 December 1986
29 Apr 1987
Return made up to 20/09/86; full list of members
13 Apr 1987
Full accounts made up to 31 December 1985
26 Nov 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Mar 1985
Incorporation

SIHL LIMITED Charges

4 April 1989
Letter of charge
Delivered: 12 April 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…
13 January 1989
Debenture
Delivered: 19 January 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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