SISSEL U.K. LIMITED

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

This company is commonly known as Sissel U.k. Limited. The company was founded 32 years ago and was given the registration number 02651899. The firm's registered office is in MYTHOLMROYD. You can find them at Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SISSEL U.K. LIMITED
Company Number	:	02651899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 16 D & E, Moderna Business Park, Mytholmroyd, HX7 5QQ	Secretary	04 June 2008	Active
Units 16 D & E, Moderna Business Park, Mytholmroyd, HX7 5QQ	Director	04 June 2008	Active
Units 16 D & E, Moderna Business Park, Mytholmroyd, HX7 5QQ	Director	25 February 2010	Active
Flock Hall Farm, Hollin Lane, Ripponden, HX6	Secretary	-	Active
Flock Hall Farm, Hollin Lane, Ripponden, HX6	Secretary	-	Active
58 Dene Bank, Bradshaw, Bolton, BL2 3EA	Secretary	-	Active
Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN	Secretary	13 January 1995	Active
Geijersgatan 36 21618, Malmo, Sweden, FOREIGN	Director	-	Active
Flock Hall Farm Hollin Lane, Ripponden, Sowerby Bridge, HX6 4LH	Director	-	Active
58 Dene Bank, Bradshaw, Bolton, BL2 3EA	Director	-	Active
26, Devon Drive, Sherwood, Nottingham, NG5 2EN	Director	04 June 2008	Active
Erikslustvagen 14, Malmo, Sweden, 21773	Director	11 April 1998	Active
Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN	Director	15 October 1993	Active
Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN	Director	15 October 1993	Active
Units 16 D & E, Moderna Business Park, Mytholmroyd, HX7 5QQ	Director	04 June 2008	Active
Greviegatan 18, 23533 Vellinge, Sweden, FOREIGN	Director	-	Active
26 Broadley Avenue, Moor End Road, Halifax, HX2 0RJ	Director	06 June 1997	Active

People with Significant Control

Cedric Meunier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	French
Country of residence	:	France
Address	:	1, Avenue De Marly, Saint Herblain, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cedric Meunier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	French
Country of residence	:	France
Address	:	1, Avenue De Marly, Saint Herblain, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lars Friebel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	German
Country of residence	:	Germany
Address	:	Heinrich-Bart-Strasse 10, 67098, Bad Durkheim, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lars Friebel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	German
Country of residence	:	Germany
Address	:	Heinrich-Bart-Strasse 10, 67098, Bad Durkheim, Germany,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-20	Persons with significant control	Change to a person with significant control.	Download
2023-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-19	Officers	Termination director company with name termination date.	Download
2023-10-09	Confirmation statement	Confirmation statement with updates.	Download
2023-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2019-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-12	Confirmation statement	Confirmation statement with updates.	Download
2018-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-12	Persons with significant control	Notification of a person with significant control.	Download
2017-10-12	Persons with significant control	Notification of a person with significant control.	Download
2017-10-12	Officers	Change person director company with change date.	Download
2017-10-12	Officers	Change person director company with change date.	Download
2017-10-12	Officers	Change person secretary company with change date.	Download
2017-10-12	Officers	Change person director company with change date.	Download
2017-10-12	Confirmation statement	Confirmation statement with updates.	Download
2017-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-12	Persons with significant control	Change to a person with significant control.	Download