SIBA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIBA (UK) LIMITED
COMPANY NUMBER
02999772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/12/1994
(29 years and 11 months old)
WEBSITE
www.siba-fuses.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 1ED
Telephone: 01509269719
TPS: No
19 Duke Street
Loughborough
Leicestershire
LE11 1ED
Telephone: 269719
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBA GMBH & CO KG | N/A | N/A |
| SIBA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Susan Jane Van Woerden (932618559) has left the board |
| 19/08/2024 | New Company Secretary Susan Jane Van Woerden (932618559) Appointed |
| 05/06/2024 | Susan Jane Van Woerden (911716607) has left the board |
Credit Risk Overview
Want to learn more about SIBA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1994 - Present (29 years and 11 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2006 - Present (18 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/12/1994 - 09/09/1997 (2 years and 9 months) Secretary: 08/12/1994 - 09/09/1997 (2 years and 9 months) Born in Dec 1909 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBA GMBH & CO KG | N/A | N/A |
| SIBA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Susan Jane Van Woerden (932618559) has left the board |
| 19/08/2024 | New Company Secretary Susan Jane Van Woerden (932618559) Appointed |
| 05/06/2024 | Susan Jane Van Woerden (911716607) has left the board |
| 04/06/2024 | Robert John Van Woerden (901817304) has left the board |
| 03/06/2024 | New Board Member Simon James Taylor (932356136) Appointed |
| 21/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 13/01/2023 | Johannes-Georg Godeke (908646834) has left the board |
| 13/01/2023 | New Board Member Peter Franz Werner (930410912) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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