This company is commonly known as Siben Limited. The company was founded 19 years ago and was given the registration number 05388985. The firm's registered office is in ROMFORD. You can find them at Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SIBEN LIMITED |
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Company Number | : | 05388985 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Romford, Essex, RM3 0JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Wood Field Lane, Ashtead, KT21 2BQ | Director | 11 March 2005 | Active |
27 Woodfield Lane, Ashtead, KT21 2BQ | Secretary | 11 March 2005 | Active |
27, Woodfield Lane, Ashtead, England, KT2 2BQ | Secretary | 29 February 2008 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 March 2005 | Active |
27, Woodfield Lane, Ashtead, England, KT2 2BQ | Director | 29 February 2008 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 11 March 2005 | Active |
Simon Hayes | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Address | : | Unit 8, Elms Industrial Estate, Romford, RM3 0JU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-02 | Resolution | Resolution. | Download |
2023-06-02 | Incorporation | Memorandum articles. | Download |
2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
2023-04-11 | Officers | Termination director company with name termination date. | Download |
2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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