SIA ABRASIVES HOLDING LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
SIA ABRASIVES HOLDING LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
SIA ABRASIVES HOLDING LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05674012. The accounts status is FULL and accounts are next due on 30/09/2024.
SIA ABRASIVES HOLDING LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05674012. The accounts status is FULL and accounts are next due on 30/09/2024.
SIA ABRASIVES HOLDING LIMITED - HALIFAX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELLISTONES LANE
HALIFAX
WEST YORKSHIRE
HX4 8NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VONJY RAKOTONAIVO RAJAKOBA | Feb 1971 | French | Director | 2020-12-01 | CURRENT |
| MS UTE TANJA LEPPLE | Feb 1965 | German | Director | 2012-10-22 | CURRENT |
| MR JONATHAN DAVID BURTON | Secretary | 2013-01-17 | CURRENT | ||
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-01-12 UNTIL 2006-04-06 | RESIGNED | ||
| MR IAN MICHAEL TIMMINS | Sep 1966 | British | Director | 2012-10-22 UNTIL 2017-05-01 | RESIGNED |
| MR JOHN GRAHAM COBHAM | Secretary | 2009-12-31 UNTIL 2013-01-17 | RESIGNED | ||
| ALAN LLOYD DAVIDSON | Secretary | 2006-04-06 UNTIL 2008-06-30 | RESIGNED | ||
| MISS HELEN CLAIRE RHODES | Jan 1976 | Secretary | 2008-07-01 UNTIL 2010-03-15 | RESIGNED | |
| INGLEBY HOLDINGS LIMITED | Director | 2006-01-12 UNTIL 2006-04-06 | RESIGNED | ||
| BEAT STAEHELI | Jan 1956 | Swiss | Director | 2009-04-01 UNTIL 2012-10-22 | RESIGNED |
| PETER ALFONS SCHIFFERLE | Mar 1944 | Switzerland | Director | 2006-04-06 UNTIL 2006-12-31 | RESIGNED |
| GERHARD MAHRLE | Apr 1957 | Swiss | Director | 2006-04-06 UNTIL 2009-03-31 | RESIGNED |
| MS MARIANNE SERRE | Sep 1964 | French | Director | 2017-05-01 UNTIL 2020-09-16 | RESIGNED |
| MR STEPHAN DIETER KELLER | Apr 1969 | Swiss | Director | 2012-10-22 UNTIL 2013-01-17 | RESIGNED |
| MR ROGER ELEUTHERI | May 1975 | Swiss | Director | 2009-04-08 UNTIL 2012-10-22 | RESIGNED |
| DR STEFFEN TOBIAS HOFFMANN | Nov 1965 | German | Director | 2015-03-31 UNTIL 2020-12-01 | RESIGNED |
| ROLAND MARCEL EBERLE | Dec 1953 | Swiss | Director | 2007-01-01 UNTIL 2012-10-22 | RESIGNED |
| MR ANDREW RALPH CASTLE | Aug 1957 | British | Director | 2013-01-17 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sia Abrasives Industries Ag | 2016-04-06 | Frauenfeld, 8501 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |