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SIBA (UK) LIMITED

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

This company is commonly known as Siba (uk) Limited. The company was founded 29 years ago and was given the registration number 02999772. The firm's registered office is in LOUGHBOROUGH. You can find them at 19 Duke Street, , Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIBA (UK) LIMITED
Company Number:02999772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:19 Duke Street, Loughborough, Leicestershire, LE11 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Duke Street, Loughborough, LE11 1ED

Secretary21 November 2006Active
19, Duke Street, Loughborough, LE11 1ED

Director01 July 2006Active
19, Duke Street, Loughborough, LE11 1ED

Director08 December 1994Active
19, Duke Street, Loughborough, LE11 1ED

Director01 January 2002Active
19, Duke Street, Loughborough, United Kingdom, LE11 1ED

Director01 January 2023Active
100 White Lion Street, London,

Nominee Secretary08 December 1994Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary09 September 1997Active
40 West Hill Park, London, N6 6ND

Secretary14 March 2001Active
The Marians Barnet Lane, Elstree, Borehamwood, WD6 3RD

Secretary08 December 1994Active
Brahmsstr 2, Lunen, Germany, 44534

Director16 December 1994Active
19, Duke Street, Loughborough, LE11 1ED

Director01 January 2003Active
100 White Lion Street, London,

Nominee Director08 December 1994Active
Lerchenweg 10, Lunen, Germany, 44534

Director16 December 1994Active
The Marians Barnet Lane, Elstree, Borehamwood, WD6 3RD

Director08 December 1994Active

People with Significant Control

Mr Bernd Schwegmann
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:German
Country of residence:United Kingdom
Address:19, Duke Street, Loughborough, United Kingdom, LE11 1ED
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 (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 (0 months remaining)

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