SIPCO LTD.
UNIT 1, THE BOND HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7UL- Active
- Private Limited Company
- Company No. 07302957
- Last Updated: 01 Mar 2024
Company Profile
SIPCO LTD. was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in LIVERPOOL. SIPCO LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 9 days.
| Name | SIPCO LTD. |
|---|---|
| Company number | 07302957 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, THE BOND HAMMOND ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sip Group Holdings Limited Wentloog Corporate Park, Wentloog Road, Rumney, CF3 2ER |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sip Building Systems Limited Hammond Road, Knowsley Industrial Park, L33 7UL |
Dates: Wednesday, October 5, 2022 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, July 3, 2017 - Wednesday, October 5, 2022
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Leslie Nixon Nationality: British |
Dates: Monday, July 3, 2017 - Wednesday, October 5, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, October 5, 2022
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, October 5, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Leslie Nixon Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, October 5, 2022
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIPCO LTD. | 02 Jul 2010 |
| BROOMCO (4221) LIMITED | 02 Aug 2010 |