SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED - WAKEFIELD


Overview

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED was incorporated 44 years ago on 17/05/1979 and has the registered number: 01420752. The accounts status is FULL.

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED - WAKEFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

ALBERT DRIVE
WAKEFIELD
WF5 9TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL KEITH SISSONS Jan 1957 British Director 2013-12-11 CURRENT
MR SIMON NICHOLAS VINER Secretary 2014-06-30 CURRENT
MAX PIERRE GENOCK Nov 1935 British Director RESIGNED
GERARD DE SAINT-REMY Jan 1933 French Director RESIGNED
CLIVE ROBERT ALLEN Aug 1951 Director 2004-01-26 UNTIL 2014-06-30 RESIGNED
FRANCOIS BERTREAU Jan 1955 French Director RESIGNED
ROBERT WELSH Aug 1958 British Director 1996-09-03 UNTIL 2013-04-26 RESIGNED
PHILIPPE JESU Oct 1952 French Director 1996-09-03 UNTIL 2004-01-26 RESIGNED
PATRICK TANGUY Nov 1960 French Director 2000-09-15 UNTIL 2004-01-26 RESIGNED
MR DANIEL ROY May 1969 Canadian Director 2013-04-26 UNTIL 2013-12-11 RESIGNED
LARS HAUK RINGVOLD Jul 1955 Norwegian Director 2004-01-26 UNTIL 2014-06-16 RESIGNED
CLIVE ROBERT ALLEN Aug 1951 Secretary 2004-01-26 UNTIL 2014-06-30 RESIGNED
PHILIPPE JESU Oct 1952 French Secretary 1996-09-03 UNTIL 2004-01-26 RESIGNED
MAX PIERRE GENOCK Nov 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapa Building Systems Limited 2016-12-20 Tewkesbury   Ownership of shares 75 to 100 percent
Hbs Holding Sa 2016-04-06 Toulouse Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDS AGRICULTURAL MACHINERY LIMITED TEWKESBURY Dissolved... DORMANT 74990 - Non-trading company
INDALEX LIMITED TEWKESBURY UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
00944891 LIMITED TEWKESBURY UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
HYDRO BUILDING SYSTEMS UK LIMITED TEWKESBURY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SAPA UK LIMITED GLOUCESTERSHIRE Dissolved... FULL 70100 - Activities of head offices
SAPA PROFILES LIMITED TEWKESBURY Dissolved... FULL 74990 - Non-trading company
SAPA PRODUCTS LIMITED TEWKESBURY Dissolved... DORMANT 70100 - Activities of head offices
TIMBERWOOD MANAGEMENT COMPANY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEWTEC AUTOMATION LIMITED WAKEFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HAMSARD 3446 LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
HAMSARD 3447 LIMITED WAKEFIELD Active GROUP 74990 - Non-trading company