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SIA FIBRAL LIMITED

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

This company is commonly known as Sia Fibral Limited. The company was founded 35 years ago and was given the registration number 02310364. The firm's registered office is in HALIFAX. You can find them at Ellistones Lane, Greetland, Halifax, West Yorkshire. This company's SIC code is 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel.

Company Information

Name:SIA FIBRAL LIMITED
Company Number:02310364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Office Address & Contact

Registered Address:Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ

Secretary17 January 2013Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Director01 January 2012Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Director01 December 2020Active
Appynest School Road, Risby, Bury St Edmunds, IP28 6RG

Secretary-Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Secretary15 March 2010Active
1 Coach House, Midegley Road, Mytholmroyd, HX7 5QY

Secretary25 April 2001Active
8 Abbey Court, Hade Edge, Holmfirth, HD9 2TG

Secretary23 January 2003Active
11 Everton Grove, Surrey Hills, Melbourne, Australia,

Secretary13 February 2006Active
25, High Meadows, Greetland, Halifax, HX4 8QF

Secretary13 February 2007Active
Appynest School Road, Risby, Bury St Edmunds, IP28 6RG

Director-Active
Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ

Director17 January 2013Active
Haustrasse 17, 8570 Weinfelden, Switzerland,

Director01 January 2007Active
3 Santorini, City Island, Leeds, LS12 1DP

Director08 April 2009Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director31 March 2015Active
The Mistle 7 Carr Lane, Shepley, Huddersfield, HD7 5AN

Director25 April 2001Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Director01 January 2012Active
Saentisstrasse 29, 9030 Abtwil, Switzerland,

Director25 April 2001Active
The Maltings 53 St Peters Street, Duxford, Cambridge, CB2 4RP

Director-Active
5 Lowana Crescent, Forest Hill, Australia,

Director25 April 2001Active
Burgstrasse 43, Weinfelden, Switzerland,

Director25 April 2001Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Director01 May 2017Active
Speicherstrasse 55, 8500 Frauenfield, Switzerland,

Director01 April 2009Active
Ellistones Lane, Greetland, Halifax, HX4 8NH

Director22 October 2012Active

People with Significant Control

Sia Abrasives Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ellistones Lane, Ellistones Lane, Halifax, England, HX4 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sia Abrasives Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sia Fibral, Ellistones Lane, Halifax, England, HX4 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-30Capital

Capital allotment shares.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2018-11-12Resolution

Resolution.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type full.

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2017-09-12Accounts

Accounts with accounts type full.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-12Officers

Appoint person director company with name date.

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2017-06-12Officers

Termination director company with name termination date.

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