SYCAMORE (UK) LIMITED

SYCAMORE (UK) LIMITED is an active private limited company, incorporated on 25 November 1997. The nature of the business is Manufacture of soap and detergents. The company's registered office is on Bath Road, Maidenhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. SYCAMORE (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CLEANING CENTRE BATH ROAD
Address Line 2	LITTLEWICK GREEN
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 3QR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20411 - Manufacture of soap and detergents

Company Name History

From incorporation onwards:

SYCAMORE (UK) LIMITED

Directors

(The company's officers)

MR NIGEL FRASER DIBBO

(~61 year old British national)

THE CLEANING CENTRE BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2003

UZIEL PFEFFER

(~72 year old Israeli national)

12 YAKOV COHEN STREET, RAMAT HASHARON, ISRAEL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ISRAEL

Appointed on 01/12/1997

MRS NICOLA DIBBO

(~59 year old British national)

THE CLEANING CENTRE BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QR, ENGLAND

Current Secretary
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 17/11/2003

Shareholders

(Persons of Significant Control)

Mr Uziel Pfeffer

(~72 year old Israeli national)

12 Yakov Cohen Street, Ramat Hasharon, Israel

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nigel Fraser Dibbo

(~61 year old British national)

12 Bakers Orchard, Woburn Green, High Wycombe, Bucks, HP10 0LS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIG WIPES LIMITED

MRS NICOLA DIBBO
MR NIGEL FRASER DIBBO

DYNAMIC DESIGN LIMITED

MRS NICOLA DIBBO
MR NIGEL FRASER DIBBO

LITTLEWICK PROPERTIES LTD

MR NIGEL FRASER DIBBO

WOOBURN GREEN RES. ASSOC. LIMITED

MR NIGEL FRASER DIBBO

Source: Companies House

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)