General information

Name:

Allan Sichel Ltd

Office Address:

The Island Lowman Green EX16 4LA Tiverton

Number: 00492872

Incorporation date: 1951-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Tiverton under the following Company Registration No.: 00492872. This firm was established in 1951. The main office of the company is located at The Island Lowman Green. The area code for this address is EX16 4LA. The firm's declared SIC number is 64204, that means Activities of distribution holding companies. 2022-12-31 is the last time when the company accounts were filed.

We have a number of three directors leading the limited company at present, specifically William H., Simon H. and Allan S. who have been doing the directors obligations since 2022-11-18. Additionally, the director's efforts are often supported by a secretary - Bruce B., who was chosen by this specific limited company in 1993.

Executives with significant control over this firm are: William H. owns 1/2 or less of company shares. Allan S. has substantial control or influence over the company. Peter And Diana Sichel Trust owns 1/2 or less of company shares. This business can be reached in 33460 Cantenac at Cantenac.

Company staff

William H.

Role: Director

Appointed: 18 November 2022

Latest update: 18 January 2024

Simon H.

Role: Director

Appointed: 15 February 2019

Latest update: 18 January 2024

Allan S.

Role: Director

Appointed: 17 July 1998

Latest update: 18 January 2024

Bruce B.

Role: Secretary

Appointed: 03 February 1993

Latest update: 18 January 2024

People with significant control

William H.
Notified on 19 May 2023
Nature of control:
1/2 or less of shares
Allan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter And Diana Sichel Trust
Address: Chateau D'Angludet Cantenac, 33460 Cantenac, France
Legal authority Trustee Acts
Legal form Trust Established By Deed
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (38 pages)

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  • 64204 : Activities of distribution holding companies
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