UKBizDB.co.uk

SIBTOMEGA LIMITED

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

This company is commonly known as Sibtomega Limited. The company was founded 31 years ago and was given the registration number 02810478. The firm's registered office is in SELBY. You can find them at Suite 7 Brackenholme Business Park, Brackenholme, Selby, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIBTOMEGA LIMITED
Company Number:02810478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 7 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL

Secretary30 September 1993Active
Suite 7 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL

Director30 September 1993Active
1 Frome Cottage, Walwyn Road Colwall Green, Malvern, WR13 6ED

Nominee Secretary19 April 1993Active
Three Willows, Callow Hill Rock, Kidderminster, DY14 9XB

Nominee Director19 April 1993Active
1 Frome Cottage, Walwyn Road Colwall Green, Malvern, WR13 6ED

Nominee Director19 April 1993Active

People with Significant Control

Mrs Christine Alison Hannington
Notified on:01 May 2022
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:Suite 7 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
Nature of control:
  • Voting rights 25 to 50 percent
Ronald Ian Leslie Hannington
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Suite 7 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-08Persons with significant control

Notification of a person with significant control statement.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-01Mortgage

Mortgage charge whole release with charge number.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-05-28Persons with significant control

Change to a person with significant control.

Download
2022-05-28Officers

Change person secretary company with change date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person secretary company with change date.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Address

Change registered office address company with date old address new address.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Address

Change registered office address company with date old address new address.

Download
2020-03-16Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.