Sibford Trading Limited BANBURY


Sibford Trading started in year 1999 as Private Limited Company with registration number 03735449. The Sibford Trading company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Banbury at Sibford School. Postal code: OX15 5QL. Since Thu, 29th Apr 1999 Sibford Trading Limited is no longer carrying the name Lotstar Trading.

There is a single director in the firm at the moment - Roger C., appointed on 1 January 2021. In addition, a secretary was appointed - Alison L., appointed on 1 September 2018. At present 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.

Sibford Trading Limited Address / Contact

Office Address Sibford School
Office Address2 Sibford Ferris
Town Banbury
Post code OX15 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03735449
Date of Incorporation Thu, 18th Mar 1999
Industry General secondary education
Industry Primary education
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Roger C.

Position: Director

Appointed: 01 January 2021

Alison L.

Position: Secretary

Appointed: 01 September 2018

Jonathan L.

Position: Director

Appointed: 01 September 2020

Resigned: 01 July 2023

Simon R.

Position: Director

Appointed: 01 January 2020

Resigned: 01 September 2020

Ian U.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 August 2018

Richard C.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2021

Tobias S.

Position: Director

Appointed: 25 March 2017

Resigned: 31 August 2023

Richard B.

Position: Director

Appointed: 21 March 2015

Resigned: 31 December 2021

Nicholas M.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2017

Seren W.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2020

David H.

Position: Director

Appointed: 18 March 2007

Resigned: 31 July 2011

Peter R.

Position: Secretary

Appointed: 17 January 2006

Resigned: 31 December 2017

Peter N.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2013

Michael G.

Position: Director

Appointed: 09 October 2004

Resigned: 25 March 2017

David F.

Position: Director

Appointed: 09 October 2004

Resigned: 31 December 2005

Jolyon H.

Position: Director

Appointed: 05 November 2002

Resigned: 09 October 2004

Judith W.

Position: Secretary

Appointed: 26 March 1999

Resigned: 16 January 2006

Judith W.

Position: Director

Appointed: 26 March 1999

Resigned: 31 January 2010

Susan F.

Position: Director

Appointed: 26 March 1999

Resigned: 31 July 2004

Ronald B.

Position: Director

Appointed: 26 March 1999

Resigned: 17 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 1999

Resigned: 26 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1999

Resigned: 26 March 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Sibford School Ltd from Banbury, England. This PSC is classified 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.

Sibford School Ltd

Sibford School The Hill, Sibford Ferris, Banbury, OX15 5QL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03487651
Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lotstar Trading April 29, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 31st Jul 2022
filed on: 9th, May 2023
Free Download (15 pages)

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