Sia Abrasives Holding Limited. Head office in Halifax. Check Director.

Sia Abrasives Holding Limited, Halifax

Sia Abrasives Holding Limited is a private limited company. Located at Ellistones Lane, Greetland, Halifax HX4 8NH, the aforementioned 18 years old firm was incorporated on 2006-01-12 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Vonjy R. (appointed on 01 December 2020), Ute L. (appointed on 22 October 2012). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 17 January 2013).

About
Name: Sia Abrasives Holding Limited
Number: 05674012
Incorporation date: 2006-01-12
End of financial year: 31 December


Address:	Ellistones Lane Greetland Halifax HX4 8NH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sia Abrasives Industries Ag

6 April 2016

Address	Sia Abrasives Industries Ag Mühlewiesenstrasse 20, Frauenfeld, 8501, Switzerland
Legal authority	Laws Of Switzerland
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sia Abrasives Holding Limited confirmation statement filing is 2024-01-26. The latest one was sent on 2023-01-12. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Sia Abrasives Industries Ag who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mühlewiesenstrasse 20.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
TM01	2020/09/16 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (24 pages)
SH01	15002000.00 GBP is the capital in company's statement on 2018/10/30 filed on: 10th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, November 2018 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (19 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (14 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/31. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	4002000.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
TM02	2013/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
TM01	2013/03/20 - the day director's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/03/20 filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/20. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, January 2013 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/25 filed on: 25th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, January 2011 \| accounts	Free Download (13 pages)
TM02	2010/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/02/09 from Po Box 3 Ellistones Lane Greetland Halifax West Yorkshire HX4 8NH filed on: 9th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (14 pages)
288a	On 2009/04/24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/16 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/01/2009 from po box 3 ellistones lane greetland halifax HX4 8NJ filed on: 28th, January 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
288b	On 2008/09/01 Appointment terminated secretary filed on: 1st, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/01 Secretary appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2008 \| accounts	Free Download (14 pages)
363s	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
288a	On 2007/03/02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 4000000 shares on 2006/08/22. Value of each share 1 £, total number of shares: 4002000. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 1st, November 2006 \| miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 1st, November 2006 \| miscellaneous	Free Download (8 pages)
88(2)R	Alloted 4000000 shares on 2006/08/22. Value of each share 1 £, total number of shares: 4002000. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 18th, April 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2006 \| resolution	Free Download (2 pages)
122	S-div 06/04/06 filed on: 18th, April 2006 \| capital	Free Download (1 page)
122	S-div 06/04/06 filed on: 18th, April 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
288a	On 2006/04/18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (20 pages)

Companies nearby
Sia Abrasives (g.b.) Ltd (0.00 mile)
Halifax Bradley Hall Golf Club Limited (0.11 mile)
Canalside Design Ltd (0.12 mile)
S R Turner Limited (0.28 mile)


Sia Fibral Limited (0.00 mile)
Halifax Bradley Hall Golf Club (2014) Limited (0.11 mile)
Dnb Transport Limited (0.27 mile)
Iog Developments Ltd (0.33 mile)

Find other company