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.
| 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 | : |
|
| Registered Address | : | The Island, Lowman Green, Tiverton, Devon, EX16 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Island, Lowman Green, Tiverton, EX16 4LA | Secretary | 03 February 1993 | Active |
| The College, College Close, Lingfield, England, RH7 6HG | Director | 15 February 2019 | Active |
| The Island, Lowman Green, Tiverton, EX16 4LA | Director | 18 November 2022 | Active |
| Chateau D'Angludet, Cantenac, France, 33460 | Director | 17 July 1998 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Capital | Capital name of class of shares. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Officers | Change person secretary company with change date. | Download |
| 2023-04-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type group. | Download |
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