SAPA UK LIMITED - GLOUCESTERSHIRE
Overview
SAPA UK LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
SAPA UK LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469120. The accounts status is FULL.
SAPA UK LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469120. The accounts status is FULL.
SAPA UK LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SAPA BUILDING SYSTEMS
5300 SEVERN DRIVE,TEWKESBURY BUSINESS PARK 5300 SEVERN DRIVE
GLOUCESTERSHIRE
GL20 8SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SAPA BUILDING SYSTEMS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS VINER | Secretary | 2015-03-23 | CURRENT | ||
MR ANTHONY PATRICK DANIELS | May 1946 | British | Director | 2003-12-31 | CURRENT |
MR SIMON NICHOLAS VINER | May 1976 | British | Director | 2016-06-16 | CURRENT |
MR HUGH RICHARD HERRINGTON | Oct 1932 | British | Director | 1995-02-01 UNTIL 1999-01-31 | RESIGNED |
MR JUSTIN MICHAEL WHITEHORN | Sep 1948 | British | Secretary | 1995-04-03 UNTIL 1997-06-27 | RESIGNED |
MR NICHOLAS JOHN VINCENT | Mar 1949 | British | Secretary | RESIGNED | |
MR ANTHONY PATRICK DANIELS | May 1946 | British | Secretary | 1997-06-30 UNTIL 2012-07-16 | RESIGNED |
MR CLAES ROBERT HARRY SIMONSON | Jun 1941 | Swedish | Director | RESIGNED | |
MR DAVID PETER ASHBY | Secretary | 2012-07-16 UNTIL 2015-03-23 | RESIGNED | ||
CARL FREDRIK STENSON RYSTEDT | Dec 1963 | Swedish | Director | 2000-10-10 UNTIL 2001-04-09 | RESIGNED |
MR DEREK EDWARD PHILLIPS | Sep 1944 | British | Director | 1996-07-10 UNTIL 1998-03-12 | RESIGNED |
MR NIGEL KEITH SISSONS | Jan 1957 | British | Director | 2009-08-03 UNTIL 2011-09-21 | RESIGNED |
MR DEREK EDWARD PHILLIPS | Sep 1944 | British | Director | 2002-01-31 UNTIL 2003-12-31 | RESIGNED |
PAUL WARTON | Feb 1961 | British | Director | 2006-07-24 UNTIL 2009-08-03 | RESIGNED |
MR KARE WETTERBERG | Feb 1949 | Swedish | Director | 2002-01-31 UNTIL 2003-12-31 | RESIGNED |
LARS WESTERBERG | Jun 1948 | Swedish | Director | 1996-08-07 UNTIL 1999-03-01 | RESIGNED |
MR ROBIN ALASTAIR GREENSLADE | Jul 1946 | British | Director | RESIGNED | |
MR NICHOLAS JOHN VINCENT | Mar 1949 | British | Director | RESIGNED | |
MR JAMES FREDERICK TATE | Nov 1972 | British | Director | 2011-07-01 UNTIL 2016-06-20 | RESIGNED |
FRANCOIS LOUIS COEFFIC | Aug 1951 | French | Director | 2002-01-31 UNTIL 2003-12-31 | RESIGNED |
LARS BERGENHEM | Mar 1930 | Swedish | Director | RESIGNED | |
BO INGEMA ASKVIK | May 1958 | Swedish | Director | 2001-05-08 UNTIL 2002-03-01 | RESIGNED |
DAVID JOHN BOAST | Jan 1946 | British | Director | 2002-01-31 UNTIL 2003-12-31 | RESIGNED |
DAVID JOHN BOAST | Jan 1946 | British | Director | RESIGNED | |
MR ROBIN ALASTAIR GREENSLADE | Jul 1946 | British | Director | 2003-12-31 UNTIL 2006-07-24 | RESIGNED |
MR LESLIE CHARLES ELLIOTT | Jun 1942 | British | Director | 2002-01-31 UNTIL 2003-12-31 | RESIGNED |
MR NILS BOUVENG | Apr 1929 | Swedish | Director | RESIGNED | |
STAFFAN BOHMAN | Aug 1949 | Swedish | Director | 1999-03-26 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapa Aluminium Holdings Uk Limited | 2016-11-02 | Bristol | Ownership of shares 75 to 100 percent |