SIA ABRASIVES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SIA ABRASIVES HOLDING LIMITED
COMPANY NUMBER
05674012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2006
(18 years and 10 months old)
WEBSITE
www.sia-abrasives.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX4 8NH
Telephone: 01422313300
TPS: No
Ellistones Lane
Greetland
Halifax
West Yorkshire
HX4 8NH
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 |
|---|---|---|
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 09/09/2024 | Ute Tanja Lepple (917286295) has left the board |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
Credit Risk Overview
Want to learn more about SIA ABRASIVES HOLDING 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 SIA ABRASIVES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIA ABRASIVES HOLDING 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 |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
12/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
06/04/2006 - 31/03/2009 (2 years and 11 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 09/09/2024 | Ute Tanja Lepple (917286295) has left the board |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 05/09/2024 | New Board Member Marcel Heese (932675797) Appointed |
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/06/2017 | Ian Michael Timmins (917287926) has left the board |
| 14/06/2017 | New Board Member Marianne Serre (923336302) Appointed |
| 18/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 09/04/2015 | Andrew Ralph Castle (915117038) has left the board |
| 06/04/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 21/02/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Ute Tanja Lepple (917286295) Appointed |
| 07/08/2013 | Ute Tanja Lepple (917305094) has left the board |
| 22/03/2013 | John Graham Cobham (916864563) has left the board |
| 22/03/2013 | New Company Secretary Jonathan David Burton (917679359) Appointed |
| 13/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 31/10/2012 | Stephan Dieter Keller (917305051) has left the board |
| 31/10/2012 | New Board Member Stephan Dieter Keller (916648756) Appointed |
| 24/10/2012 | New Board Member Stephan Dieter Keller (917305051) Appointed |
| 24/10/2012 | Roland Marcel Eberle (911920171) has left the board |
| 24/10/2012 | Roger Eleutheri (913769365) has left the board |
| 24/10/2012 | New Board Member Ian Michael Timmins (917287926) Appointed |
| 24/10/2012 | Beat Staeheli (913787422) has left the board |
| 24/10/2012 | New Board Member Ute Tanja Lepple (917305094) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Vonjy Rakotonaivo Rajakoba (927713140) Appointed |
| 19/01/1970 | New Accounts filed |
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