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SIA ABRASIVES (G.B.) LTD

Learn more about SIA ABRASIVES (G.B.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIA ABRASIVES (GB) LTD, ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH

SIA ABRASIVES (G.B.) LTD on the map

Company type: Private Limited Company
Company number: 00931166
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.26
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1500000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN
Form type: AP01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED MR ANDREW RALPH CASTLE
Form type: AP01
Date: 2013.03.20
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APPOINTMENT TERMINATED, SECRETARY JOHN COBHAM
Form type: TM02
Date: 2013.03.20
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SECRETARY APPOINTED MR JONATHAN DAVID BURTON
Form type: AP03
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLER
Form type: TM01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER ELEUTHERI
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR BEAT STAHELI
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROLAND EBERLE
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED UTE TANJA LEPPLE
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED MR STEPHAN DIETER KELLER
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED MR IAN MICHAEL TIMMINS
Form type: AP01
Date: 2012.10.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.05
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARCEL EBERLE / 31/12/2009
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM COBHAM / 04/12/2009
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEAT ADOLF STAHELI / 31/12/2009
Form type: CH01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR APPOINTED MR ROGER ELEUTHERI
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MR BEAT ADOLF STAHELI
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR GERHARD MAHRLE
Form type: 288b
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.26
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, PO BOX 3, ELLISTORES LANE, HALIFAX, WEST YORKSHIRE HX4 8NJ
Form type: 287
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
Child documents:
Document type: ANNOTATION
Date: 2003.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, SIACO HOUSE, RADWINTER ROAD, SAFFRON WALDEN, ESSEX CB10 2LA
Form type: 287
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29

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Company directors and board members:

JONATHAN DAVID BURTON (current)
Secretary, 2013.01.17
ROBERT BOSCH UK HOLDINGS LTD BROADWATER PARK NORTH ORBITAL ROAD, DENHAM , UXBRIDGE
UB9 5HJ
GB-GBR
STEFFEN TOBIAS HOFFMANN (current)
Director, COMPANY DIRECTOR, 2015.03.31
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
UTE TANJA LEPPLE (current)
Director, SENIOR VICE PRESIDENT FINANCE, 2012.10.22
LUTERBACHSTRASSE 10 LUTERBACHSTRASSE 10 , 4528 ZUCHWIL
SWITZERLAND
SWITZERLAND
IAN MICHAEL TIMMINS (current)
Director, MANAGING DIRECTOR, 2012.10.22
SIA ABRASIVES (GB) LTD ELLISTONES LANE , GREETLAND, HALIFAX
HX4 8NH, WEST YORKSHIRE
PETER JAMES BOWYER (resigned)
Secretary, 1991.06.25 - 2001.05.07
APPYNEST SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RG, SUFFOLK
JOHN GRAHAM COBHAM (resigned)
Secretary, ACCOUNTANT, 2004.01.19 - 2013.01.17
SIA ABRASIVES (GB) LTD ELLISTONES LANE , GREETLAND, HALIFAX
HX4 8NH, WEST YORKSHIRE
ALAN LLOYD DAVIDSON (resigned)
Secretary, 2001.06.26 - 2004.01.09
8 ABBEY COURT HADE EDGE , HOLMFIRTH
HD9 2TG, WEST YORKSHIRE
JAMES ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.07 - 2001.06.26
3 ELSWORTH CLOSE SAINT IVES , HUNTINGDON
PE27 5YB, CAMBRIDGESHIRE
MICHAEL PETER BELL (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.25 - 2002.08.15
ASHLEY COURT 8 SELWYN GARDENS , NEWMARKET
CB8, SUFFOLK
PETER JAMES BOWYER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2001.05.07
APPYNEST SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RG, SUFFOLK
ANDREW RALPH CASTLE (resigned)
Director, COMPANY DIRECTOR, 2013.01.17 - 2015.04.01
ROBERT BOSCH UK HOLDINGS LTD BROADWATER PARK NORTH ORBITAL ROAD, DENHAM , UXBRIDGE
UB9 5HJ
GB-GBR
ROLAND MARCEL EBERLE (resigned)
Director, C E O, 2007.02.14 - 2012.10.22
HAUSTRASSE 17 , 8570 WEINFELDEN
SWITZERLAND
ROGER ELEUTHERI (resigned)
Director, GENERAL MANAGER, 2009.05.01 - 2012.10.22
3 SANTORINI CITY ISLAND , LEEDS
LS12 1DP, WEST YORKSHIRE
STEPHAN DIETER KELLER (resigned)
Director, CEO, 2012.10.22 - 2013.01.17
MUHLEWIESENSTRASSE 20 CH8501 , FRAUENFELD
SWITZERLAND
SWITZERLAND
ROBERT LUTHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.02.25 - 2000.12.31
SPEICHERSTR 34A , FRAUENFELD 8500
FOREIGN
SWITZERLAND
GERHARD MAHRLE (resigned)
Director, CFO, 2001.02.26 - 2009.03.31
SAENTISSTRASSE 29 , 9030 ABTWIL
SWITZERLAND
ANTHONY JOHN MENELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.25 - 1998.12.31
WALNUT TREE COTTAGE LITTLEBURY GREEN , SAFFRON WALDEN
CB11 4XB, ESSEX
ANTHONY GUY LAWRENCE MEYER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2000.12.31
THE MALTINGS 53 ST PETERS STREET DUXFORD , CAMBRIDGE
CB2 4RP, CAMBRIDGESHIRE
MANFRED PROFT (resigned)
Director, COMPANY DIRECTOR, 2001.06.26 - 2007.02.14
5 LOWANA CRESCENT , FOREST HILL
VICTORIA 3131
AUSTRALIA
JAMES ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2002.12.31
3 ELSWORTH CLOSE SAINT IVES , HUNTINGDON
PE27 5YB, CAMBRIDGESHIRE
PETER ALFONS SCHIFFERLE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.02.25 - 2007.02.14
BURGSTRASSE 43 , WEINFELDEN
8570
SWITZERLAND
BEAT ADOLF STAHELI (resigned)
Director, FINANCE AND HR MANAGER, 2009.05.01 - 2012.10.22
SPEICHERSTRASSE SS.8500 , FRAUENFELD
SWITZERLAND
DARIO WILLY ZWICKY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.02.25
HOLDENSTRASSE 9 , 8500 FRAMENFELD
FOREIGN
SWITZERLAND
FRANK ZWICKY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.02.25
1M LEHEN , FRUTHWILEN
FOREIGN
SWITZERLAND

Companies near to SIA ABRASIVES (G.B.) LTD

Information about the Private Limited Company SIA ABRASIVES (G.B.) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data