SIP DISTRIBUTION UK LTD
SIP DISTRIBUTION UK LTD is an active private limited company, incorporated on 11 October 2019. The nature of the business is Manufacture of agricultural and forestry machinery other than tractors. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Unaudited Abridged. SIP DISTRIBUTION UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12257814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENZIES LLP 2ND FLOOR |
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Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 08/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28302 - Manufacture of agricultural and forestry machinery other than tractors
Company Name History
From incorporation onwards:
SIP DISTRIBUTION UK LTD
Directors
(The company's officers)
MR ANDREI COSOVICI
(~48 year old Slovenian national)
NORTONBURY HOUSE, 37 HIGH STREET, TEWKESBURY, GLOS, GL20 5BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SLOVENIA
Appointed on 11/10/2019
MR MARTIN JOSEPH HOLDEN
(~66 year old British national)
44 BIBURY ROAD, CHELTENHAM, GL51 6BA, ENGLAND
- Current Director
- Gives occupation as DISTRIBUTOR
- Usually resident in ENGLAND
Appointed on 17/09/2020
Shareholders
(Persons of Significant Control)
Uros Korze
(~69 year old Slovenian national)
29, Slomskova, 1290 Grosuplje, Slovenia
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2023
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)
SIP DISTRIBUTION UK LTD: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of SIP DISTRIBUTION UK LTD at local scale
Map of SIP DISTRIBUTION UK LTD at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
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)