SIEBEC UK LIMITED
STAFFORD

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Company number 03142535
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address UNIT 3 ST ALBANS BUSINESS PARK, ST ALBANS ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Philip Neal Davies on 20 December 2016; Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SIEBEC UK LIMITED are www.siebecuk.co.uk, and www.siebec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siebec Uk Limited is a Private Limited Company. The company registration number is 03142535. Siebec Uk Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Siebec Uk Limited is Unit 3 St Albans Business Park St Albans Road Stafford Staffordshire St16 3dr. . DAVIES, Philip Neal is a Secretary of the company. DAVIES, Philip Neal is a Director of the company. GUILLET, Christian is a Director of the company. Secretary RAMAGE, Roderick William has been resigned. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director CAO, Jerome has been resigned. Director MAFFRE, Michel has been resigned. Director MALLET, Philippe has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director VILLETTE, Guy has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAVIES, Philip Neal
Appointed Date: 11 February 1997
Director
DAVIES, Philip Neal
Appointed Date: 13 March 2000
71 years old
Director
GUILLET, Christian
Appointed Date: 01 March 2008
62 years old

Resigned Directors

Secretary
RAMAGE, Roderick William
Resigned: 11 February 1997
Appointed Date: 28 August 1996
Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 28 August 1996
Appointed Date: 02 January 1996
Director
CAO, Jerome
Resigned: 31 January 1999
Appointed Date: 06 April 1998
59 years old
Director
MAFFRE, Michel
Resigned: 01 January 2003
Appointed Date: 07 February 2001
85 years old
Director
MALLET, Philippe
Resigned: 30 September 1997
Appointed Date: 28 August 1996
62 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 28 August 1996
Appointed Date: 02 January 1996
Director
VILLETTE, Guy
Resigned: 01 March 2008
Appointed Date: 28 August 1996
101 years old

Persons With Significant Control

Siebec Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIEBEC UK LIMITED Events

13 Jan 2017
Director's details changed for Philip Neal Davies on 20 December 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Secretary's details changed for Philip Neal Davies on 4 February 2016
...
... and 61 more events
09 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed
27 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1996
Company name changed offshelf 230 LTD\certificate issued on 27/08/96
02 Jan 1996
Incorporation

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