SGL CARBON FIBERS LIMITED
Overview
| Company Name | SGL CARBON FIBERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078081 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGL CARBON FIBERS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of man-made fibres (20600) / Manufacturing
Where is SGL CARBON FIBERS LIMITED located?
| Registered Office Address | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGL CARBON FIBERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGL TECHNIC LIMITED | Mar 21, 1997 | Mar 21, 1997 |
| R.K. CARBON FIBRES LIMITED | Mar 25, 1982 | Mar 25, 1982 |
What are the latest accounts for SGL CARBON FIBERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGL CARBON FIBERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for SGL CARBON FIBERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 07, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Aug 26, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Stephen David Easton as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Gavin Innes Ross as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Dr Oliver Weigenand on Sep 19, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Appointment of Dr Oliver Weigenand as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Clemens Walter Hauswirth as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Termination of appointment of Joachim Kenneth Becker as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Alistair Graham Fear as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Aug 12, 2019 | 1 pages | TM02 | ||||||
Who are the officers of SGL CARBON FIBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ROSS, Gavin Innes | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | Scotland | British | Managing Director | 254610420001 | ||||||||
| WEIGENAND, Oliver, Dr | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | Germany | German | Director | 295469750002 | ||||||||
| BLAKEMORE, Roy David | Secretary | Sunville Four Lane Ends Tiverton Tarporley Cheshire | British | 43180710001 | ||||||||||
| BRANDWOOD, Christopher Mark | Secretary | Brook House 77 Fountain Street M2 2EE Manchester | British | 813160001 | ||||||||||
| LEE, Charles Adrian | Secretary | Chaffe Street Brook House 70 Spring Gardens M60 2 Manchester | British | 436780001 | ||||||||||
| STEPHENSON, Monica Joyce | Secretary | 28 Old Edinburgh Court IV2 4FD Inverness | British | 76426990001 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| ATTISANI, Piersergio | Director | Sergate (Milan) Via F.11i Cervi 321 Res FOREIGN Cerchi Mi2 Italy | Italian | Company Director | 31312250001 | |||||||||
| BECKER, Joachim Kenneth | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | Germany | German | Accountant | 134744150001 | ||||||||
| BECKER, Joachim Kenneth | Director | 65239 Hochheim Freiherr-Vom-Steinring 17 Germany | Germany | German | Accountant | 134744150001 | ||||||||
| DAMEROW, Reinhard | Director | Stauferstr.7 D86609 Donauworth Germany | German | Director | 51288680001 | |||||||||
| EASTON, Stephen David | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | United Kingdom | Scottish | Site Director | 212493340002 | ||||||||
| FEAR, Alistair Graham | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | United Kingdom | British | Chartered Accountant | 190885830001 | ||||||||
| FIAL, Dieter Nicita | Director | Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany | German | Company Director | 77808670003 | |||||||||
| FOGLIANO, Amedeo | Director | Via Della Camilluccia 23 FOREIGN Rome Italy | Italian | Company Director | 5027010001 | |||||||||
| HABENICHT, Hinrich | Director | Quellenstr.8 D86368 Gersthofen Germany | German | Director | 51288750001 | |||||||||
| HAUSWIRTH, Clemens Walter | Director | Muir Of Ord Industrial Estate Great North Road IV6 7UA Muir Of Ord C/O Sgl Carbon Fibers Ltd Ross-Shire United Kingdom | Germany | German | Head Of Operations | 135455780003 | ||||||||
| HILL, Colin Barry | Director | Yew Tree Farm Knutsford Road Mobberley WA16 7BG Knutsford Cheshire | British | Company Director | 436790002 | |||||||||
| HILL, Lance Thomas | Director | Hillside Tornagrain, Dalcross IV2 7JJ Inverness Inverness Shire | Scotland | British | Director | 47249160003 | ||||||||
| HILL, Paul Edward | Director | 31 Inshes Brae Westhill IV1 2AX Inverness Scotland | British | Company Director | 41236060001 | |||||||||
| KOEHLER, Juergen Wolfgang | Director | 65779 Kelkheim An Den Roemergaerten 23 Germany | German | Management | 136461990001 | |||||||||
| KOMPALIK, Dieter, Dr | Director | 48 Old Edinburgh Road IV2 3PG Inverness Inverness Shire | British | Director | 68524960001 | |||||||||
| KOTTMANN, Bernhard | Director | Buchenweg 13 Mommenheim 55278 Germany | German | Head Of Group Consolidation | 113747570001 | |||||||||
| KRAUS, Stefanie | Director | Ludwig Thoma Str 23 86405 Meitingen Germany | German | Director | 61194400001 | |||||||||
| MELIA, Christopher | Director | 7 Ruisarie IV2 7AJ Beauly Ross-Shire | British | Operations Director | 85699740001 | |||||||||
| MORGAN, Peter Ernest | Director | 17 Burnbrae IV1 2RH Inverness | British | Technical Director | 436810002 | |||||||||
| PALMIERI, Domenico | Director | 7 Via Balzaretti FOREIGN Milan 20133 Italy | Italian | Company Director | 2670750001 | |||||||||
| PARK, James Ewens | Director | Millbank Road IV8 8ND Munlochy 12b Ross-Shire United Kingdom | United Kingdom | British | Manufacturing Director | 147154520002 | ||||||||
| PASQUA, Valter | Director | Piazzale Ardigo 30a FOREIGN Rome Italy | Italian | Engineer | 436840001 | |||||||||
| PICHLER, Daniel Joseph | Director | Hill Side 12 Saint Marys Road KT22 8EY Leatherhead Surrey | American | Director | 66661570003 | |||||||||
| PRITCHARD, John David | Director | Overdale IV14 9DU Strathpeffer Ross Shire | British | Director | 438410002 | |||||||||
| PRITCHARD, John David | Director | Overdale IV14 9DU Strathpeffer Ross Shire | British | Director | 438410002 |
Who are the persons with significant control of SGL CARBON FIBERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgl Carbon Se | Apr 06, 2016 | 65201 Wiesbaden Sohnleinstraie 8. Germany | No | ||||||||||||
| |||||||||||||||
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