Sidel (UK) Limited in Watchmead WELWYN GARDEN CITY

Sidel (UK) Limited WELWYN GARDEN CITY

Founded in 2001, Sidel (UK), classified under reg no. 04227208 is an active company. Currently registered at 3 Silver Court AL7 1LT, Welwyn Garden City the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-10-18 Sidel (UK) Limited is no longer carrying the name Simonazzi Uk.

The company has 3 directors, namely Krzysztof J., Marina D. and Michael Q.. Of them, Marina D., Michael Q. have been with the company the longest, being appointed on 31 March 2023 and Krzysztof J. has been with the company for the least time - from 20 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gary C. who worked with the the company until 31 July 2009.

Sidel (UK) Limited Address / Contact

Office Address	3 Silver Court
Office Address2	Watchmead
Town	Welwyn Garden City
Post code	AL7 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04227208
Date of Incorporation	Fri, 1st Jun 2001
Industry
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Krzysztof J.

Position: Director

Appointed: 20 December 2023

Marina D.

Position: Director

Appointed: 31 March 2023

Michael Q.

Position: Director

Appointed: 31 March 2023

Weronika B.

Position: Director

Appointed: 31 March 2023

Resigned: 05 October 2023

Loic L.

Position: Director

Appointed: 25 June 2018

Resigned: 31 March 2023

Laurent F.

Position: Director

Appointed: 07 July 2017

Resigned: 25 June 2018

Michael Q.

Position: Director

Appointed: 30 October 2015

Resigned: 06 June 2017

Francois L.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2023

Giobbe R.

Position: Director

Appointed: 31 March 2013

Resigned: 30 October 2015

Andrea D.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2013

Valerie J.

Position: Director

Appointed: 10 May 2011

Resigned: 31 March 2023

David H.

Position: Director

Appointed: 06 November 2009

Resigned: 10 May 2011

Delphine H.

Position: Director

Appointed: 06 November 2009

Resigned: 10 May 2011

Alessandro P.

Position: Director

Appointed: 06 November 2009

Resigned: 31 March 2013

Thomas L.

Position: Director

Appointed: 30 April 2008

Resigned: 06 November 2009

Gary C.

Position: Director

Appointed: 30 April 2008

Resigned: 31 July 2009

Clive S.

Position: Director

Appointed: 30 April 2008

Resigned: 01 August 2011

Carlo V.

Position: Director

Appointed: 10 December 2001

Resigned: 31 January 2003

Giovanni P.

Position: Director

Appointed: 10 December 2001

Resigned: 30 April 2008

Robin C.

Position: Director

Appointed: 10 December 2001

Resigned: 31 March 2006

Gary C.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 01 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 26 June 2001

Alberto P.

Position: Director

Appointed: 01 June 2001

Resigned: 10 December 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Sidel Participations Sas from Octeville Sur Mer, France. The abovementioned PSC is categorised as "a sas" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sidel Participations Sas

Sidel Avenue De La Patrouille De France, Octeville Sur Mer, 76930, France

Legal authority	France
Legal form	Sas
Country registered	France
Place registered	R.C.S. Le Havre
Registration number	365501089
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Simonazzi Uk	October 18, 2006
Sig Beverages	October 12, 2005
Sig Simonazzi Uk	December 29, 2003
Simonazzi Uk	November 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, May 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-23: 948000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-26: 948000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, March 2010	accounts	Free Download (16 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, April 2008	accounts	Free Download (17 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, January 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-18 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 31st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, January 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, June 2001	accounts	Free Download (1 page)

Sidel (UK) Limited WELWYN GARDEN CITY

Sidel (UK) Limited Address / Contact

Company Information / Profile

Company staff

Krzysztof J.

Marina D.

Michael Q.

Weronika B.

Loic L.

Laurent F.

Michael Q.

Francois L.

Giobbe R.

Andrea D.

Valerie J.

David H.

Delphine H.

Alessandro P.

Thomas L.

Gary C.

Clive S.

Carlo V.

Giovanni P.

Robin C.

Gary C.

Swift Incorporations Limited

Instant Companies Limited

Jordan Company Secretaries Limited

Alberto P.

People with significant control

Company previous names

Company filings

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