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Sissel U.k. Limited (number 02651899) is a private limited company started on 1991-10-07. The enterprise has its registered office at Units 16 D & E, Moderna Business Park, Mytholmroyd HX7 5QQ. Sissel U.k. Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Sissel U.k. Limited
Number 02651899
Date of Incorporation: 1991-10-07
End of financial year: 31 December
Address: Units 16 D & E, Moderna Business Park, Mytholmroyd, HX7 5QQ
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in this business, we can name: Karen W. (in the company from 25 February 2010), Lars F. (appointment date: 04 June 2008). 1 secretary is there as well: Karen W. (appointed on 04 June 2008). The Companies House reports 4 persons of significant control, namely: Lars F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Cedric M. owns 1/2 or less of shares, 1/2 or less of voting rights, Cedric M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 230,707 216,857 268,495 346,543 403,279 399,488 671,124 717,755 594,536 629,884
Fixed Assets 5,603 4,754 3,822 7,095 6,906 6,785 7,223 - - -
Total Assets Less Current Liabilities 156,946 188,405 217,477 268,954 305,050 350,007 486,925 563,612 412,017 517,607
Number Shares Allotted - 200,000 - - - - - - - -
Shareholder Funds 156,946 188,405 - - - - - - - -
Tangible Fixed Assets 5,504 4,655 - - - - - - - -

People with significant control

Lars F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Cedric M.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Cedric M.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lars F.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, March 2023 | accounts 		Free Download (9 pages)

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