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SIB GROUP LTD

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

This company is commonly known as Sib Group Ltd. The company was founded 11 years ago and was given the registration number 08300921. The firm's registered office is in LICHFIELD. You can find them at Unit 51 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:SIB GROUP LTD
Company Number:08300921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Unit 51 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 51, Britannia Way, Britannia Ent Park, Lichfield, England, WS14 9UY

Director20 November 2012Active
Unit 51, Britannia Way, Britannia Enterprise Park, Lichfield, WS14 9UY

Director12 September 2022Active

People with Significant Control

Mr Mark Morris
Notified on:12 September 2022
Status:Active
Date of birth:October 1973
Nationality:British
Address:Unit 51, Britannia Way, Lichfield, WS14 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Buist
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 51, Britannia Way, Lichfield, WS14 9UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital allotment shares.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-08Capital

Capital allotment shares.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Resolution

Resolution.

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2018-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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