Sia Fibral Limited HALIFAX


Founded in 1988, Sia Fibral, classified under reg no. 02310364 is an active company. Currently registered at Ellistones Lane HX4 8NH, Halifax the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2001-03-30 Sia Fibral Limited is no longer carrying the name S.i.a.c.o.

At the moment there are 2 directors in the the company, namely Vonjy R. and Uta L.. In addition one secretary - Jonathan B. - is with the firm. At the moment 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.

Sia Fibral Limited Address / Contact

Office Address Ellistones Lane
Office Address2 Greetland
Town Halifax
Post code HX4 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02310364
Date of Incorporation Fri, 28th Oct 1988
Industry Manufacture of non-wovens and articles made from non-wovens, except apparel
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Vonjy R.

Position: Director

Appointed: 01 December 2020

Jonathan B.

Position: Secretary

Appointed: 17 January 2013

Uta L.

Position: Director

Appointed: 01 January 2012

Marianne S.

Position: Director

Appointed: 01 May 2017

Resigned: 16 September 2020

Steffen H.

Position: Director

Appointed: 31 March 2015

Resigned: 01 December 2020

Andrew C.

Position: Director

Appointed: 17 January 2013

Resigned: 01 April 2015

Ian T.

Position: Director

Appointed: 22 October 2012

Resigned: 01 May 2017

Stephan K.

Position: Director

Appointed: 01 January 2012

Resigned: 17 January 2013

Graham C.

Position: Secretary

Appointed: 15 March 2010

Resigned: 17 January 2013

Roger E.

Position: Director

Appointed: 08 April 2009

Resigned: 22 October 2012

Beat S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2011

Helen R.

Position: Secretary

Appointed: 13 February 2007

Resigned: 15 March 2010

Roland E.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2011

Robert N.

Position: Secretary

Appointed: 13 February 2006

Resigned: 13 February 2007

Alan D.

Position: Secretary

Appointed: 23 January 2003

Resigned: 03 February 2006

Peter S.

Position: Director

Appointed: 25 April 2001

Resigned: 01 January 2007

Donald I.

Position: Director

Appointed: 25 April 2001

Resigned: 19 May 2004

Graham C.

Position: Secretary

Appointed: 25 April 2001

Resigned: 22 January 2003

Manfred P.

Position: Director

Appointed: 25 April 2001

Resigned: 28 February 2007

Gerhard M.

Position: Director

Appointed: 25 April 2001

Resigned: 31 March 2009

Anthony M.

Position: Director

Appointed: 08 May 1991

Resigned: 31 December 2000

Peter B.

Position: Director

Appointed: 08 May 1991

Resigned: 25 April 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Sia Abrasives Holdings Limited from Halifax, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sia Abrasives Holdings Limited that put Halifax, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sia Abrasives Holdings Limited

Ellistones Lane Ellistones Lane, Greetland, Halifax, HX4 8NH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05674012
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Sia Abrasives Holdings Limited

Sia Fibral Ellistones Lane, Greetland, Halifax, HX4 8NH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05674012
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S.i.a.c.o March 30, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, January 2024
Free Download (40 pages)

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