SIBLEYCO NOMINEE NO. 1 LIMITED
LONDON

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Company number 04380796
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address SUITE 511 BUTLERS WHARF BUILDINGS, 36 SHAD THAMES, LONDON, SE1 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Neil Edward Sibley as a director on 15 March 2017; Termination of appointment of Neil Edward Sibley as a secretary on 15 March 2017. The most likely internet sites of SIBLEYCO NOMINEE NO. 1 LIMITED are www.sibleyconomineeno1.co.uk, and www.sibleyco-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Sibleyco Nominee No 1 Limited is a Private Limited Company. The company registration number is 04380796. Sibleyco Nominee No 1 Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Sibleyco Nominee No 1 Limited is Suite 511 Butlers Wharf Buildings 36 Shad Thames London Se1 2ye. . SIBLEY, Edward is a Director of the company. Secretary SIBLEY, Neil Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAYCOCK, Anthony Ernest has been resigned. Director SIBLEY, Neil Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIBLEY, Edward
Appointed Date: 25 February 2002
90 years old

Resigned Directors

Secretary
SIBLEY, Neil Edward
Resigned: 15 March 2017
Appointed Date: 25 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
35 years old
Director
LAYCOCK, Anthony Ernest
Resigned: 31 March 2015
Appointed Date: 25 February 2002
93 years old
Director
SIBLEY, Neil Edward
Resigned: 15 March 2017
Appointed Date: 31 March 2015
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Edward Sibley
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

SIBLEYCO NOMINEE NO. 1 LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
04 Apr 2017
Termination of appointment of Neil Edward Sibley as a director on 15 March 2017
04 Apr 2017
Termination of appointment of Neil Edward Sibley as a secretary on 15 March 2017
25 Jun 2016
Accounts for a dormant company made up to 30 April 2016
25 Jun 2016
Annual return made up to 25 February 2016
Statement of capital on 2016-06-25
  • GBP 3
...
... and 36 more events
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Mar 2002
Ad 25/02/02--------- £ si 2@1=2 £ ic 1/3
25 Feb 2002
Incorporation

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