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ALLAN SICHEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Sichel Limited. The company was founded 73 years ago and was given the registration number 00492872. The firm's registered office is in TIVERTON. You can find them at The Island, Lowman Green, Tiverton, Devon. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ALLAN SICHEL LIMITED
Company Number:00492872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:The Island, Lowman Green, Tiverton, Devon, EX16 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Island, Lowman Green, Tiverton, EX16 4LA

Secretary03 February 1993Active
The College, College Close, Lingfield, England, RH7 6HG

Director15 February 2019Active
The Island, Lowman Green, Tiverton, EX16 4LA

Director18 November 2022Active
Chateau D'Angludet, Cantenac, France, 33460

Director17 July 1998Active
1 Pool Anthony Drive, Tiverton, EX16 4LT

Secretary-Active
Calverleigh Court, Calverleigh, Tiverton, EX16 8BB

Director-Active
Pencarrow, Lambridge Wood Road, Henley On Thames, RG9 3BP

Director-Active
Chateau D'Angludet, 33460, Cantenac, France,

Director-Active

People with Significant Control

Mr William Francis Heathcoat Amory
Notified on:19 May 2023
Status:Active
Date of birth:July 1975
Nationality:British
Address:The Island, Tiverton, EX16 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Allan Gordon Sichel
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:France
Address:19, 19 Rue De Bacalan, 33000 Bordeaux, France,
Nature of control:
  • Significant influence or control as trust
Peter And Diana Sichel Trust
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Chateau D'Angludet, Cantenac, 33460 Cantenac, France,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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