SIG COMBIBLOC LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
SIG COMBIBLOC LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
SIG COMBIBLOC LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146077. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIG COMBIBLOC LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146077. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIG COMBIBLOC LIMITED - GATESHEAD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 EARL'S COURT, FIFTH AVENUE BUSINESS PARK
GATESHEAD
NE11 0HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAL KSAWERY MAJDOWSKI | Jan 1973 | Polish | Director | 2020-11-01 | CURRENT |
| ANDRE ROSENSTOCK | Aug 1960 | German | Director | 2002-04-08 UNTIL 2006-12-15 | RESIGNED |
| STUART JAMES DAVIDSON | Mar 1967 | British | Secretary | 2006-12-15 UNTIL 2016-04-30 | RESIGNED |
| ADRIAN STANLEY JACKSON | Nov 1949 | British | Secretary | RESIGNED | |
| ROLF DIETER RADEMACHER | Apr 1948 | German | Director | 2002-04-08 UNTIL 2006-12-15 | RESIGNED |
| ANTHONY FRANK WATERS | May 1956 | United Kingdom | Director | 1996-06-01 UNTIL 1999-12-31 | RESIGNED |
| OTTO SCHRAUT | May 1937 | German | Director | 1995-12-01 UNTIL 1998-01-01 | RESIGNED |
| WERNER WALTER SCHAFERS | Aug 1946 | German | Director | RESIGNED | |
| WERNER WALTER SCHAFERS | Aug 1946 | German | Director | 1998-01-01 UNTIL 2002-04-28 | RESIGNED |
| JOHN DAVID WILLIAMS | Apr 1954 | British | Director | 1999-08-02 UNTIL 2000-11-30 | RESIGNED |
| WAYHAM HUTCHESON MORAN | Feb 1947 | British | Director | RESIGNED | |
| JENS PETER NEIDHARDT | Jun 1967 | German | Director | 2006-12-15 UNTIL 2008-09-15 | RESIGNED |
| MR NEAL GERARD MERNOCK | Feb 1954 | British | Director | 2000-01-01 UNTIL 2002-04-08 | RESIGNED |
| ADRIAN STANLEY JACKSON | Nov 1949 | British | Director | 2006-12-15 UNTIL 2014-03-31 | RESIGNED |
| JAMES HALL | May 1943 | British | Director | RESIGNED | |
| BARRY JAMES FOX | Jun 1949 | British | Director | 2001-07-01 UNTIL 2002-04-08 | RESIGNED |
| MALCOLM ALLUM | Mar 1961 | British | Director | 2008-09-15 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Group Ag | 2019-09-09 | 8212 Neuhausen Am Rheinfall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gerald Schwartz | 2016-04-06 - 2019-09-09 | 11/1941 | Toronto Ontario | Voting rights 25 to 50 percent |