SIB GROUP LTD
UNIT 51 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD WS14 9UY- Active
- Private Limited Company
- Company No. 08300921
- Last Updated: 01 Mar 2024
Company Profile
SIB GROUP LTD was incorporated on Tuesday, November 20, 2012 as a Private Limited Company with registered address in LICHFIELD. SIB GROUP LTD has the status: Active and it's listed in the following category: Repair of fabricated metal products. This Private Limited Company has been operating for 12 years 3 months and 3 days.
| Name | SIB GROUP LTD |
|---|---|
| Company number | 08300921 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 51 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD WS14 9UY |
|---|---|
| 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 |
|---|---|
| Mr Mark Morris Nationality: British |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Buist Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIB GROUP LTD | 20 Nov 2012 |
| R BUIST GOUP LIMITED | 18 Apr 2013 |
| R BUIST LTD | 29 Mar 2018 |