UKBizDB.co.uk

SIDEY MANUFACTURING LIMITED

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

This company is commonly known as Sidey Manufacturing Limited. The company was founded 9 years ago and was given the registration number 09613917. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SIDEY MANUFACTURING LIMITED
Company Number:09613917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Maple Road, Oakbank, Perth, Scotland, PH1 1EX

Secretary29 May 2015Active
24, 24 Hamilton Place, Perth, Scotland, PH1 4HU

Director29 May 2015Active
Heathbank, Newbigging Road, Tealing, Dundee, Scotland, DD4 0QX

Director29 May 2015Active
51, Maple Road, Oakbank, Perth, Scotland, PH1 1EX

Director29 May 2015Active
57, Feus Road, Perth, Scotland, PH1 2AX

Director24 November 2023Active
4, Melloch Crescent, Tillicoultry, Scotland, FK13 6QJ

Director29 May 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 July 2023Active
57, Feus Road, Perth, Scotland, PH1 2AX

Director26 April 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 July 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 May 2015Active

People with Significant Control

Sidey Holdings Ltd.
Notified on:30 August 2021
Status:Active
Country of residence:Scotland
Address:57 Feus Road, Feus Road, Perth, Scotland, PH1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Deborah Elizabeth Ann Dobson
Notified on:04 July 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Scotland
Address:Rohallion Lodge, Murthly, Perth, Scotland, PH1 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Clare Arbuthnott
Notified on:04 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Caputh, Perth, Scotland, PH1 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-04Officers

Appoint person director company with name date.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-28Accounts

Legacy.

Download
2023-07-18Accounts

Change account reference date company current extended.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-06-20Accounts

Change account reference date company previous shortened.

Download
2023-06-13Other

Legacy.

Download
2023-06-13Other

Legacy.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2021-08-16Capital

Capital name of class of shares.

Download
2021-08-12Capital

Capital variation of rights attached to shares.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2019-10-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.