SIBELCO GREEN SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SIBELCO GREEN SOLUTIONS UK LIMITED
COMPANY NUMBER
01009716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
30/04/1971
(53 years and 7 months old)
WEBSITE
SIBELCO.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/1971
11/03/2021
ILAMIAN LIMITED
STOKE ON TRENT
ST7 1TU
Brookside Hall
Congleton Road
Sandbach
Cheshire
CH11 0SS
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIBELCO GREEN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBELCO GREEN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBELCO GREEN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2006 - Present (18 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/1991 - 31/03/1999 (7 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 25/04/2023 | Simon Tatton (925425533) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Frederic Deslypere (929597967) Appointed |
| 23/05/2022 | New Board Member Adam Bradley Daniels (926405023) Appointed |
| 23/05/2022 | New Board Member Frederic Deslypere (929598170) Appointed |
| 12/04/2022 | John Willem Van Put (919822807) has left the board |
| 12/03/2021 | New Board Member Simon Tatton (925425533) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member John Willem Van Put (919822807) Appointed |
| 15/06/2015 | John Willem Van Put (919822861) has left the board |
| 08/06/2015 | New Board Member John Willem Van Put (919822861) Appointed |
| 05/06/2015 | Thomas Charles Cutbush (911817693) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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