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 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.
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 |