SISSEL U.K. LIMITED
UNITS 16 D & E, MODERNA BUSINESS PARK, MYTHOLMROYD HX7 5QQ- Active
- Private Limited Company
- Company No. 02651899
- Last Updated: 01 Mar 2024
Company Profile
SISSEL U.K. LIMITED was incorporated on Monday, October 7, 1991 as a Private Limited Company with registered address in MYTHOLMROYD. SISSEL U.K. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 4 months and 18 days.
| Name | SISSEL U.K. LIMITED |
|---|---|
| Company number | 02651899 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 16 D & E MODERNA BUSINESS PARK MYTHOLMROYD HX7 5QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cedric Meunier Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lars Friebel Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cedric Meunier Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lars Friebel Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SISSEL U.K. LIMITED | 07 Oct 1991 |