SIPRAL UK LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB
Company number 05677591
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Leopold Bares on 17 January 2017; Appointment of Mr Radim Kostial as a secretary on 3 November 2016. The most likely internet sites of SIPRAL UK LIMITED are www.sipraluk.co.uk, and www.sipral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sipral Uk Limited is a Private Limited Company. The company registration number is 05677591. Sipral Uk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Sipral Uk Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . KOSTIAL, Radim is a Secretary of the company. BARES, Leopold is a Director of the company. Secretary BALDWIN, Darrell has been resigned. Secretary FISHER, Colin has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOSTIAL, Radim
Appointed Date: 03 November 2016
Director
BARES, Leopold
Appointed Date: 17 January 2006
64 years old

Resigned Directors

Secretary
BALDWIN, Darrell
Resigned: 26 March 2012
Appointed Date: 17 January 2006
Secretary
FISHER, Colin
Resigned: 03 November 2016
Appointed Date: 26 March 2012
Secretary
CETC (NOMINEES) LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

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

SIPRAL UK LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Director's details changed for Leopold Bares on 17 January 2017
23 Nov 2016
Appointment of Mr Radim Kostial as a secretary on 3 November 2016
23 Nov 2016
Termination of appointment of Colin Fisher as a secretary on 3 November 2016
03 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 34 more events
24 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
17 Jan 2006
Incorporation

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