SIA FIBRAL LIMITED
Overview
| Company Name | SIA FIBRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02310364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIA FIBRAL LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is SIA FIBRAL LIMITED located?
| Registered Office Address | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIA FIBRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.I.A.C.O. LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| SIA (G.B.) LIMITED | Oct 28, 1988 | Oct 28, 1988 |
What are the latest accounts for SIA FIBRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIA FIBRAL LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for SIA FIBRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Klaus Bernd Froehlich as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Uta Tanja Lepple as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcel Heese as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 08, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 08, 2019 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of Marianne Serre as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 4 pages | CS01 | ||||||||||
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Confirmation statement made on May 08, 2019 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SIA FIBRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Gb-Gbr | 176797340001 | |||||||
| FROEHLICH, Klaus Bernd | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | Switzerland | German | Director | 330488130001 | ||||
| HEESE, Marcel | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | Switzerland | German | Company Director | 326758200001 | ||||
| BOWYER, Peter James | Secretary | Appynest School Road Risby IP28 6RG Bury St Edmunds Suffolk | Other | 12709300001 | ||||||
| COBHAM, Graham | Secretary | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | British | 149859940001 | ||||||
| COBHAM, Graham | Secretary | 1 Coach House Midegley Road HX7 5QY Mytholmroyd West Yorkshire | British | 75847240001 | ||||||
| DAVIDSON, Alan Lloyd | Secretary | 8 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire | British | 87143340001 | ||||||
| NG, Robert | Secretary | 11 Everton Grove Surrey Hills Melbourne Victoria 3127 Australia | Australian | Fin Controller | 110848160001 | |||||
| RHODES, Helen Claire | Secretary | High Meadows Greetland HX4 8QF Halifax 25 West Yorkshire | British | Accountant | 119432640003 | |||||
| BOWYER, Peter James | Director | Appynest School Road Risby IP28 6RG Bury St Edmunds Suffolk | Other | Company Director | 12709300001 | |||||
| CASTLE, Andrew Ralph | Director | Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Gb-Gbr | United Kingdom | British | Company Director | 151170380001 | ||||
| EBERLE, Roland Marcel | Director | Haustrasse 17 8570 Weinfelden Switzerland | Switzerland | Swiss | Ceo | 119432680001 | ||||
| ELEUTHERI, Roger | Director | City Island LS12 1DP Leeds 3 Santorini West Yorkshire | Switzerland | Swiss | General Manager | 137693650001 | ||||
| HOFFMANN, Steffen Tobias, Dr | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | German | Company Director | 194898010001 | ||||
| IRELAND, Donald, Dr | Director | The Mistle 7 Carr Lane Shepley HD7 5AN Huddersfield West Yorkshire | British | Manager | 95950080001 | |||||
| KELLER, Stephan Dieter | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | Switzerland | Swiss | Ceo | 166487560001 | ||||
| LEPPLE, Uta Tanja | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | Switzerland | German | Senior Vice President | 166487600001 | ||||
| MAHRLE, Gerhard | Director | Saentisstrasse 29 9030 Abtwil Switzerland | Swiss | Cfo | 75846940001 | |||||
| MEYER, Anthony Guy Lawrence | Director | The Maltings 53 St Peters Street Duxford CB2 4RP Cambridge Cambridgeshire | British | Company Director | 12792660001 | |||||
| PROFT, Manfred | Director | 5 Lowana Crescent Forest Hill Victoria 3131 Australia | Australian | Manager | 75846860001 | |||||
| RAJAKOBA, Vonjy Rakotonaivo | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | England | French | General Manager | 277131400001 | ||||
| SCHIFFERLE, Peter Alfons | Director | Burgstrasse 43 Weinfelden 8570 Switzerland | Switzerland | Ceo | 75845590001 | |||||
| SERRE, Marianne | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | England | French | Managing Director | 233363020001 | ||||
| STAEHELI, Beat | Director | Speicherstrasse 55 8500 Frauenfield Switzerland | Switzerland | Swiss | Cfo | 137874220001 | ||||
| TIMMINS, Ian Michael | Director | Ellistones Lane Greetland HX4 8NH Halifax West Yorkshire | United Kingdom | British | Managing Director | 172879260001 |
Who are the persons with significant control of SIA FIBRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sia Abrasives Holdings Limited | Apr 06, 2016 | Ellistones Lane Greetland HX4 8NH Halifax Ellistones Lane England | No | ||||||||||
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Natures of Control
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| Sia Abrasives Holdings Limited | Apr 06, 2016 | Ellistones Lane Greetland HX4 8NH Halifax Sia Fibral England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0