SAPA PROFILES BANBURY LIMITED
Overview
| Company Name | SAPA PROFILES BANBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06107646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAPA PROFILES BANBURY LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is SAPA PROFILES BANBURY LIMITED located?
| Registered Office Address | Unit 1 Sawpit Lane Tibshelf DE55 5NH Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPA PROFILES BANBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANBURY CUSTOM EXTRUDED SOLUTIONS LIMITED | Feb 15, 2007 | Feb 15, 2007 |
What are the latest accounts for SAPA PROFILES BANBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SAPA PROFILES BANBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Yann Beck as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Yann Pascal Marie Beck as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Frederick Tate as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Tate as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 11, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Secretary's details changed for Mr James Tate on May 15, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr James Frederick Tate as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Svein Holsether as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helge Gronningsaeter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SAPA PROFILES BANBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Yann | Secretary | Spenbeck Drive Allestree DE22 2UH Derby 34 England | 216797470001 | |||||||
| BECK, Yann Pascal Marie | Director | Spenbeck Drive Allestree DE22 2UH Derby 34 England | England | French | 197652090001 | |||||
| COUTURIER, Alain Roger Georges | Director | Manor Farm Culham OX14 4NP Abingdon 5 Oxfordshire | England | French | 134130740001 | |||||
| DOWDALL, Kay Louise, Dr | Secretary | 67 Ffordd Dryden Killay SA2 7PD Swansea | British | 82722960002 | ||||||
| GRONNINGSAETER, Helge Marius | Secretary | Slemdalsveien 67b FOREIGN Oslo 0373 Norway | Norwegian | 121520030001 | ||||||
| MEEUWISSEN-TRUE, Steven Michael | Secretary | 211 Prestbury Road GL52 3ES Cheltenham Gloucestershire | British | 61526840001 | ||||||
| TATE, James | Secretary | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire England | 154670460001 | |||||||
| CAMINO, Jose Ramon | Director | Chemin De La Faucille 6 1295 Mies Vaud Switzerland | Switzerland | Spanish | 159154560001 | |||||
| FARGAS MAS, Lluis Maria | Director | C Cerisiers 12 Tannay 1295 Vaud 1295 Switzerland | Spanish | 109320970001 | ||||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||
| GRONNINGSAETER, Helge Marius | Director | Slemdalsveien 67b FOREIGN Oslo 0373 Norway | Norway | Norwegian | 121520030001 | |||||
| HOLSETHER, Svein Tore | Director | Roseveien 1e FOREIGN Oslo 0585 Norway | Norway | Norwegian | 121520010001 | |||||
| TATE, James Frederick | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire England | United Kingdom | British | 104611420003 | |||||
| WARTON, Paul | Director | 54 Lea Green Lane Wythall B47 6HN Birmingham West Midlands | British | 92652840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0