Company information:
Siddall Group Limited (No: 04048974)
Address: UNIT 2 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ, ENGLAND
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL FRANK GREENWOOD ( DOB: Aug-1965 From: Apr-2018 )
Current Director: DAVID GRIFFITHS ( DOB: May-1961 From: May-2015 )
Current Director: JAMES IBBOTSON ( DOB: Oct-1977 From: May-2015 )
Current Director: JEREMY CHARLES SIDDALL ( DOB: Sep-1958 From: Mar-2001 )
Current Secretary: JEREMY CHARLES SIDDALL ( DOB: Sep-1958 From: Oct-2002 )
Resigned Director: JONATHAN PAUL COCKROFT ( DOB: Apr-1969 From: May-2015 To: Feb-2023 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: May-2015 To: Jul-2018 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Director: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: Mar-2001 To: Oct-2002 )
Resigned Director: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: May-2015 To: Jul-2018 )
Resigned Director: ANDREW PAUL FIRTH ( DOB: Jun-1964 From: May-2015 To: Feb-2023 )
Resigned Director: JOHN EDWARD MCGEE ( DOB: Dec-1943 From: Mar-2001 To: Jun-2015 )
Resigned Director: CHRISTOPHER DAVID REDFEARN ( DOB: Sep-1952 From: Mar-2001 To: Jul-2006 )
Resigned Director: PETER ROBIN SIDDALL ( DOB: May-1946 From: Mar-2001 To: Jul-2018 )
Resigned Director: JEREMY CHARLES SIDDALL ( DOB: Sep-1958 From: Mar-2001 To: Feb-2022 )
Resigned Director: CLIVE PHILIP SIDDALL ( DOB: Jan-1962 From: Mar-2001 To: Feb-2022 )
Resigned Director: ANDREW JOHN SIDDALL ( From: Mar-2001 To: May-2002 )
Resigned Director: ANDREW JOHN SIDDALL ( DOB: Aug-1959 From: May-2015 To: Feb-2022 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: Mar-2001 To: Oct-2002 )
Persons of Significant Control:
Siddall Medequip Limited, Unit 2 Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,989,000 | 1,989,000 | 1989000.0,1989000.0 |
| Net current assets (liabilities) | 1,965,000 | 1,965,000 | 1965000.0,1965000.0 |
| Total assets less current liabilities | 24,000 | 24,000 | 24000.0,24000.0 |
| Net assets (liabilities) | 24,000 | 24,000 | 24000.0,24000.0 |
| Equity / share capital and reserves | 24,000 | 24,000 | 24000.0,24000.0 |