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SIKA METALLO LIMITED

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

This company is commonly known as Sika Metallo Limited. The company was founded 8 years ago and was given the registration number 09994080. The firm's registered office is in ACCRINGTON. You can find them at 3e Bolton Avenue, Huncoat, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIKA METALLO LIMITED
Company Number:09994080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3e Bolton Avenue, Huncoat, Accrington, Lancashire, United Kingdom, BB5 6NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3e, Bolton Avenue, Huncoat, Accrington, United Kingdom, BB5 6NJ

Director22 September 2022Active
3e, Bolton Avenue, Accrington, United Kingdom, BB5 6NJ

Director09 February 2016Active
3e, Bolton Avenue, Accrington, United Kingdom, BB5 6NJ

Director09 February 2016Active
3e, Bolton Avenue, Huncoat, Accrington, United Kingdom, BB5 6NJ

Director01 October 2016Active

People with Significant Control

Mr Brian Robert Gadd
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:3e, Bolton Avenue, Accrington, United Kingdom, BB5 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Rogan
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:United Kingdom
Address:3e, Bolton Avenue, Accrington, United Kingdom, BB5 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart David Rogan
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:3e, Bolton Avenue, Accrington, United Kingdom, BB5 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-03-08Capital

Capital return purchase own shares.

Download
2024-02-26Capital

Capital cancellation shares.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Capital

Capital return purchase own shares.

Download
2023-03-13Capital

Capital cancellation shares.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Capital

Capital cancellation shares.

Download
2022-04-06Capital

Capital return purchase own shares.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

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