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SIA (G.B.) LIMITED

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

Company details

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

SIA (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00933019
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.12
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE
Form type: TM01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN
Form type: AP01
Date: 2015.03.31
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR IAN MICHAEL TIMMINS
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR ANDREW RALPH CASTLE
Form type: AP01
Date: 2013.09.18
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SECRETARY APPOINTED MR JONATHAN DAVID BURTON
Form type: AP03
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR BEAT STAEHELI
Form type: TM01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER ELEUTHERI
Form type: TM01
Date: 2013.09.18
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY HELEN RHODES
Form type: TM02
Date: 2010.04.02
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR APPOINTED BEAT STAEHELI
Form type: 288a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR GERHARD MAHRLE
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED ROGER ELEUTHERI
Form type: 288a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN DAVIDSON
Form type: 288b
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED HELEN CLAIRE RHODES
Form type: 288a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, PO BOX 3, ELLISTORES LANE, HALIFAX, WEST YORKSHIRE HX4 8NJ
Form type: 287
Date: 2007.06.21
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/06/03; 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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£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 RD,, SAFFRON WALDEN,, ESSEX CB10 2LA
Form type: 287
Date: 2002.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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COMPANY NAME CHANGED, SIA ABRASIVES (G.B.) LTD, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.01.29
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COMPANY NAME CHANGED, S.I.A.C.O. MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 17/12/98
Form type: CERTNM
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29

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Company directors and board members:

JONATHAN DAVID BURTON (current)
Secretary, 2013.09.18
BROADWATER PARK NORTH ORBITAL ROAD , UXBRIDGE
UB8 9UX
STEFFEN TOBIAS HOFFMANN (current)
Director, COMPANY DIRECTOR, 2015.03.31
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
IAN MICHAEL TIMMINS (current)
Director, MANAGING DIRECTOR, 2013.09.18
SIA GROUP ELLISTONES LANE GREETLAND , HALIFAX
HX4 8NH, WEST YORKSHIRE
ENGLAND
PETER JAMES BOWYER (resigned)
Secretary, 1992.02.25 - 2001.05.07
APPYNEST SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RG, SUFFOLK
ALAN LLOYD DAVIDSON (resigned)
Secretary, 2001.07.04 - 2008.06.30
8 ABBEY COURT HADE EDGE , HOLMFIRTH
HD9 2TG, WEST YORKSHIRE
HELEN CLAIRE RHODES (resigned)
Secretary, ACCOUNTANT, 2008.07.01 - 2010.03.15
108 GREEN LANE GREETLAND , HALIFAX
HX4 8BL, WEST YORKSHIRE
JAMES ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.07 - 2001.07.04
3 ELSWORTH CLOSE SAINT IVES , HUNTINGDON
PE27 5YB, CAMBRIDGESHIRE
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, FINANCE DIRECTOR, 2013.09.18 - 2015.04.01
BROADWATER PARK NORTH ORBITAL ROAD , UXBRIDGE
UB8 9UX
ROGER ELEUTHERI (resigned)
Director, GENERAL MANAGER, 2009.04.08 - 2013.09.17
3 SANTORINI CITY ISLAND , LEEDS
LS12 1DP, WEST YORKSHIRE
GERHARD MAHRLE (resigned)
Director, CFO, 2003.01.02 - 2009.03.31
SAENTISSTRASSE 29 , 9030 ABTWIL
SWITZERLAND
ANTHONY GUY LAWRENCE MEYER (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 2000.12.31
THE MALTINGS 53 ST PETERS STREET DUXFORD , CAMBRIDGE
CB2 4RP, CAMBRIDGESHIRE
JAMES ROBSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.07 - 2002.12.31
3 ELSWORTH CLOSE SAINT IVES , HUNTINGDON
PE27 5YB, CAMBRIDGESHIRE
BEAT STAEHELI (resigned)
Director, CFO, 2009.05.12 - 2013.09.17
SPEICHERSTRASSE 55 , 8500 FRAUENFIELD
SWITZERLAND
DARIO WILLY ZWICKY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.02.25
HOLDENSTRASSE 9 , 8500 FRAMENFELD
FOREIGN
SWITZERLAND

Companies near to SIA (G.B.) ltd.

Information about the Private Limited Company SIA (G.B.) LIMITED 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: 2016.06.19. Reload the data