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 Number00422367
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/10/1946
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW FORD ROAD
Address Line 2BRITTANIA ROAD IND ESTATE
Post TownWALTHAM CROSS
CountyHERTS
PostcodeEN8 7PG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges5
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • ALAN CHARLES PIMM
ENNISMORE HOUSE (MANAGEMENT) LIMITED
  • NICHOLAS STEPHEN TIFFIN
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)

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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)