Sia (g.b.) Limited HALIFAX


Founded in 1968, Sia (g.b.), classified under reg no. 00933019 is an active company. Currently registered at Sia (gb) Ltd, Ellistones Lane HX4 8NH, Halifax the company has been in the business for 56 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 1999/02/01 Sia (g.b.) Limited is no longer carrying the name Sia Abrasives (g.b.).

There is a single director in the firm at the moment - Vonjy R., appointed on 1 December 2020. In addition, a secretary was appointed - Jonathan B., appointed on 18 September 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sia (g.b.) Limited Address / Contact

Office Address Sia (gb) Ltd, Ellistones Lane
Office Address2 Greetland
Town Halifax
Post code HX4 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00933019
Date of Incorporation Thu, 30th May 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Vonjy R.

Position: Director

Appointed: 01 December 2020

Jonathan B.

Position: Secretary

Appointed: 18 September 2013

Marianne S.

Position: Director

Appointed: 01 May 2017

Resigned: 16 September 2020

Steffen H.

Position: Director

Appointed: 31 March 2015

Resigned: 01 December 2020

Ian T.

Position: Director

Appointed: 18 September 2013

Resigned: 01 May 2017

Andrew C.

Position: Director

Appointed: 18 September 2013

Resigned: 01 April 2015

Beat S.

Position: Director

Appointed: 12 May 2009

Resigned: 17 September 2013

Roger E.

Position: Director

Appointed: 08 April 2009

Resigned: 17 September 2013

Helen R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 15 March 2010

Gerhard M.

Position: Director

Appointed: 02 January 2003

Resigned: 31 March 2009

Alan D.

Position: Secretary

Appointed: 04 July 2001

Resigned: 30 June 2008

James R.

Position: Director

Appointed: 07 May 2001

Resigned: 31 December 2002

James R.

Position: Secretary

Appointed: 07 May 2001

Resigned: 04 July 2001

Peter B.

Position: Secretary

Appointed: 25 February 1992

Resigned: 07 May 2001

Anthony M.

Position: Director

Appointed: 25 February 1992

Resigned: 31 December 2000

Dario Z.

Position: Director

Appointed: 25 June 1991

Resigned: 25 February 1992

Peter B.

Position: Director

Appointed: 25 June 1991

Resigned: 07 May 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Sia Abrasives (G.b.) Limited from Halifax, England. This PSC is categorised as "a limited by shares", 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.

Sia Abrasives (G.B.) Limited

Sia Abrasives (G.B.) Limited Ellistones Lane, Greetland, Halifax, HX4 8NH, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
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

Sia Abrasives (g.b.) February 1, 1999
S.i.a.c.o. Manufacturing December 17, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, January 2024
Free Download (1 page)

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