SAPA ALUMINIUM EXTRUSION LIMITED
Overview
| Company Name | SAPA ALUMINIUM EXTRUSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06249949 |
| 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 ALUMINIUM EXTRUSION LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is SAPA ALUMINIUM EXTRUSION 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 ALUMINIUM EXTRUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPA PROFILES UK LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for SAPA ALUMINIUM EXTRUSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SAPA ALUMINIUM EXTRUSION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||||||
Appointment of Mr Steven Meeuwissen True as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Meeuwissen True as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||||||
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 | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Certificate of change of name Company name changed sapa profiles uk LIMITED\certificate issued on 03/06/14 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of capital on May 28, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr James Tate on May 15, 2013 | 2 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||
Who are the officers of SAPA ALUMINIUM EXTRUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEUWISSEN TRUE, Steven | Secretary | Prestbury Road GL52 3ES Cheltenham 211 England | 216802240001 | |||||||
| COUTURIER, Alain Roger Georges | Director | Manor Farm Culham OX14 4NP Abingdon 5 Oxfordshire | England | French | Managing Director | 134130740001 | ||||
| MEEUWISSEN TRUE, Steven | Director | Prestbury Road GL52 3ES Cheltenham 211 England | England | British | Regional Controller West Europe | 216912210001 | ||||
| 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 | 154670150001 | |||||||
| GRONNINGSAETER, Helge Marius | Director | Slemdalsveien 67b FOREIGN Oslo 0373 Norway | Norway | Norwegian | Lawyer | 121520030001 | ||||
| GULE, Tor | Director | Humlegardsgatan 17 Floor 6 Box 5505 114 85 Stockholm 17 Sweden Sweden | Norway | Norwegian | Business Area President Profiles North And South | 146867200001 | ||||
| HOLSETHER, Svein Tore | Director | Roseveien 1e FOREIGN Oslo 0585 Norway | Norway | Norwegian | Chief Financial Officer | 121520010001 | ||||
| OSTBERG, Henrik | Director | Arbragatan 17 Vallingby 162 62 Sweden | Swedish | Hr Director | 121520020001 | |||||
| TATE, James Frederick | Director | Unit 1 Sawpit Lane Tibshelf DE55 5NH Alfreton Derbyshire | United Kingdom | British | Finance Director | 104611420003 | ||||
| WARTON, Paul | Director | Fleminggatan 71, 5tr Kungsholmen 71 11233 Stockholm Sweden | British | Group Vice President | 92652840002 | |||||
| WETTERBERG, Kare | Director | Radmansgatan 18 FOREIGN Stockholm Sweden 11425 | Sweden | Swedish | Senior Vice President Of Technology | 86611420001 |
Who are the persons with significant control of SAPA ALUMINIUM EXTRUSION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sapa Ab | May 30, 2016 | Humlegardsgatan 17 Stockholm Box 5505 Se11485 Sweden | No | ||||
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Natures of Control
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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