Siroflex Limited in Dodworth BARNSLEY

Siroflex Limited BARNSLEY

Siroflex started in year 1993 as Private Limited Company with registration number 02831699. The Siroflex company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Barnsley at Dodworth Business Park. Postal code: S75 3SP.

Currently there are 4 directors in the the company, namely Karen K., Xavier D. and Robert M. and others. In addition one secretary - Karen K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siroflex Limited Address / Contact

Office Address	Dodworth Business Park
Office Address2	Dodworth
Town	Barnsley
Post code	S75 3SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831699
Date of Incorporation	Wed, 30th Jun 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Karen K.

Position: Director

Appointed: 29 November 2021

Xavier D.

Position: Director

Appointed: 29 November 2021

Robert M.

Position: Director

Appointed: 17 December 2020

Karen K.

Position: Secretary

Appointed: 30 November 2020

Simon P.

Position: Director

Appointed: 31 January 1994

Fernando M.

Position: Director

Appointed: 17 December 2020

Resigned: 28 October 2021

Paul H.

Position: Secretary

Appointed: 15 June 2020

Resigned: 30 November 2020

Jon M.

Position: Director

Appointed: 15 June 2020

Resigned: 09 November 2021

Sebastien L.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Gary D.

Position: Director

Appointed: 22 February 2018

Resigned: 20 November 2020

Frédérique L.

Position: Director

Appointed: 22 February 2018

Resigned: 15 June 2020

Francois P.

Position: Director

Appointed: 22 February 2018

Resigned: 01 February 2019

Den Braven Holding Bv

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 22 February 2018

Gerard J.

Position: Director

Appointed: 01 November 2004

Resigned: 01 February 2012

Julie P.

Position: Director

Appointed: 01 February 2002

Resigned: 19 February 2018

John B.

Position: Director

Appointed: 28 July 1997

Resigned: 19 February 2018

Simon P.

Position: Secretary

Appointed: 31 January 1994

Resigned: 15 June 2020

Wim D.

Position: Director

Appointed: 31 January 1994

Resigned: 28 August 2009

Cornelius D.

Position: Director

Appointed: 31 January 1994

Resigned: 31 August 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Arkema Holding Limited from Stafford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arkema Ltd that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Arkema Holding Limited

Stafford Works Common Road, Stafford, ST16 3EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Registry
Registration number	00868680
Notified on	5 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arkema Ltd

C/O Bostik Ltd Ulverscroft Road, Leicester, LE4 6BW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00868680
Notified on	5 January 2017
Ceased on	5 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 16th, August 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2016 filed on: 21st, March 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 5th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 6th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (17 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (15 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (16 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (14 pages)
363s	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 7th June 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (15 pages)
363s	Period up to Monday 11th June 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 11th June 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th June 2001 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
363s	Period up to Monday 19th June 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 19th June 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 20th, December 1999	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 20th, December 1999	accounts	Free Download (15 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 11th, April 1998	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 11th, April 1998	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 11th, April 1998	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 11th, April 1998	accounts	Free Download (15 pages)
363s	Period up to Friday 4th July 1997 - Annual return with full member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 4th July 1997 - Annual return with full member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 24th, July 1996	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 24th, July 1996	accounts
363s	Period up to Wednesday 10th July 1996 - Annual return with full member list filed on: 10th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th July 1996 - Annual return with full member list filed on: 10th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 16th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 16th, October 1995	accounts	Free Download (7 pages)
363a	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (8 pages)
363a	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 14th, January 1995	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 14th, January 1995	accounts	Free Download
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return	Free Download
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return
363(288)	Annual return drawn up to Tuesday 12th July 1994 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, March 1994	accounts

Siroflex Limited BARNSLEY

Siroflex Limited Address / Contact

Company Information / Profile

Company staff

Karen K.

Xavier D.

Robert M.

Karen K.

Simon P.

Fernando M.

Paul H.

Jon M.

Sebastien L.

Gary D.

Frédérique L.

Francois P.

Den Braven Holding Bv

Gerard J.

Julie P.

John B.

Simon P.

Wim D.

Cornelius D.

People with significant control

Company filings

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