SIFCON INTERNATIONAL PLC
SIFCON INTERNATIONAL PLC is an active public limited company, incorporated on 25 October 1946. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on New Ford Road, Waltham Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SIFCON INTERNATIONAL PLC has no previous names. The company has 12 mortgage charges, five of which are outstanding.
Company Information
Company Number | 00422367 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/10/1946 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NEW FORD ROAD |
---|
Address Line 2 | BRITTANIA ROAD IND ESTATE |
---|
Post Town | WALTHAM CROSS |
---|
County | HERTS |
---|
Postcode | EN8 7PG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 27/06/2024 |
---|
Last Made Up Date | 13/06/2023 |
---|
Return
Next Due Date | 11/07/2017 |
---|
Last Made Up Date | 13/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 12 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From incorporation onwards:
SIFCON INTERNATIONAL PLC
Directors
(The company's officers)
ALAN CHARLES PIMM
(~74 year old British national)
NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1992
JOHN PUGH
(~68 year old British national)
NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 13/04/2007
MRS TRACY FRANCES STORAN
(~58 year old British national)
NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/04/2014
NICHOLAS STEPHEN TIFFIN
(~63 year old British national)
NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1992
ALAN CHARLES PIMM
(~74 year old British national)
NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, HERTS, EN8 7PG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/06/1992
Shareholders
(Persons of Significant Control)
Mr Nicholas Stephen Tiffin
(~63 year old British national)
New Ford Road, Brittania Road Ind Estate, Waltham Cross, Herts, EN8 7PG
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
ALBANY QUAY MANAGEMENT COMPANY LIMITED
ENNISMORE HOUSE (MANAGEMENT) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7PG
Other companies with registered offices in EN8 7PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)