SISSEL U.K. LIMITED

Key Data

Status

Active

Company No.

02651899

Incorporation date

07/10/1991

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1991)

04/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

29/07/2025

Termination of appointment of Karen Susan Wilson as a secretary on 2025-07-29

View PDF (1 pages)

29/07/2025

Termination of appointment of Karen Susan Wilson as a director on 2025-07-29

View PDF (1 pages)

15/05/2025

Appointment of Mr Jamie Graham Douglas as a director on 2025-05-15

View PDF (2 pages)

21/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

12/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Change of details for Lars Friebel as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Cedric Meunier as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Cessation of Cedric Meunier as a person with significant control on 2023-12-19

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

10/08/1994

Return made up to 07/10/93; full list of members

View PDF (8 pages)

23/12/1993

Director resigned

View PDF (2 pages)

03/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/11/1993

Auditor's resignation

View PDF (2 pages)

16/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

16/12/1992

Resolutions

View PDF (1 pages)

16/12/1992

Ad 10/12/92--------- £ si 79900@1=79900 £ ic 20100/100000

View PDF (2 pages)

16/12/1992

£ nc 20100/100000 10/12/92

View PDF (1 pages)

16/12/1992

New secretary appointed

View PDF (2 pages)

07/09/1992

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

21/07/1992

Registered office changed on 21/07/92 from:\unit 10 moderna business park mytholmroyd halifax, HX7 5RH

View PDF (1 pages)

13/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1992

Registered office changed on 13/05/92 from:\flock hall farm hollins lane ripponden halifax

View PDF (1 pages)

26/02/1992

Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1992

Resolutions

View PDF (1 pages)

27/01/1992

Memorandum and Articles of Association

View PDF (12 pages)

22/01/1992

Registered office changed on 22/01/92 from:\27 holywell hill st albans herts AL1 1EZ

View PDF (1 pages)

22/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/01/1992

Certificate of change of name

View PDF (2 pages)

07/10/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
561.09K
-
0.00
445.74K
-

2022
5
408.82K
-
0.00
267.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Friebel, Lars	Director	04/06/2008 - Present	-
Meunier, Cedric	Director	04/06/2008 - 19/12/2023	-
Wilson, Karen Susan	Director	06/06/1997 - 04/06/2008	-
Wilson, Karen Susan	Director	25/02/2010 - 29/07/2025	-
Lauey, John Simon	Director	04/06/2008 - 25/02/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SISSEL U.K. LIMITED

SISSEL U.K. LIMITED is an(a) Active company incorporated on 07/10/1991 with the registered office located at Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax HX7 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SISSEL U.K. LIMITED?

SISSEL U.K. LIMITED is currently Active. It was registered on 07/10/1991 .

Where is SISSEL U.K. LIMITED located?

SISSEL U.K. LIMITED is registered at Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax HX7 5QQ.

What does SISSEL U.K. LIMITED do?

SISSEL U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for SISSEL U.K. LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-12-31.