Allan Sichel Limited TIVERTON


Allan Sichel started in year 1951 as Private Limited Company with registration number 00492872. The Allan Sichel company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Tiverton at The Island. Postal code: EX16 4LA.

At present there are 3 directors in the the firm, namely William H., Simon H. and Allan S.. In addition one secretary - Bruce B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leslie D. who worked with the the firm until 3 February 1993.

Allan Sichel Limited Address / Contact

Office Address The Island
Office Address2 Lowman Green
Town Tiverton
Post code EX16 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00492872
Date of Incorporation Sat, 17th Mar 1951
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

William H.

Position: Director

Appointed: 18 November 2022

Simon H.

Position: Director

Appointed: 15 February 2019

Allan S.

Position: Director

Appointed: 17 July 1998

Bruce B.

Position: Secretary

Appointed: 03 February 1993

Ian H.

Position: Director

Resigned: 18 November 2022

Ian S.

Position: Director

Resigned: 15 February 2019

Leslie D.

Position: Secretary

Appointed: 20 December 1991

Resigned: 03 February 1993

Peter S.

Position: Director

Appointed: 20 December 1991

Resigned: 22 February 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is William H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Allan S. This PSC has significiant influence or control over the company,. Moving on, there is Peter and Diana Sichel Trust, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a trust established by deed", owns 25-50% shares. This PSC , owns 25-50% shares.

William H.

Notified on 19 May 2023
Nature of control: 25-50% shares

Allan S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter And Diana Sichel Trust

Chateau D'Angludet Cantenac, 33460 Cantenac, France

Legal authority Trustee Acts
Legal form Trust Established By Deed
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (38 pages)

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