SICAME UK LIMITED - HOO
Company Profile | Company Filings |
Overview
SICAME UK LIMITED is a Private Limited Company from HOO ENGLAND and has the status: Active.
SICAME UK LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319466. The accounts status is FULL and accounts are next due on 30/09/2024.
SICAME UK LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319466. The accounts status is FULL and accounts are next due on 30/09/2024.
SICAME UK LIMITED - HOO
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
UNIT 4A LONDON MEDWAY COMMERCIAL PARK
HOO
ROCHESTER
ME3 9GX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SICAME (UK) LIMITED (until 11/02/2014)
SICAME (UK) LIMITED (until 11/02/2014)
W T HENLEY LIMITED (until 09/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN PAUL MARSHMAN | Jun 1966 | British | Director | 2021-09-06 | CURRENT |
MR NASSIM BRAHIMI | Jul 1980 | French | Director | 2016-01-29 | CURRENT |
VINCENT CHRISTIAN ROY | Feb 1969 | French | Director | 2016-01-29 | CURRENT |
MR THOMAS MOORE | Dec 1946 | British | Director | 2004-04-05 UNTIL 2006-12-01 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 1997-03-07 UNTIL 1997-11-03 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2001-06-22 UNTIL 2002-06-18 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
JOHN FRANCIS STOREY | Feb 1963 | British | Director | 1997-11-03 UNTIL 2000-06-30 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
MR NICK PETER SMITH | Nov 1963 | British | Director | 2014-10-14 UNTIL 2016-01-29 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 1997-11-03 UNTIL 1999-08-31 | RESIGNED |
MR IAN ALAN STEEL | May 1966 | British | Director | 2018-03-15 UNTIL 2021-09-06 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 1997-02-17 UNTIL 1997-03-07 | RESIGNED |
GERARD PATRICK OAKLEY | May 1965 | British | Director | 1997-11-03 UNTIL 1999-09-21 | RESIGNED |
ANTHONY EDWARD WILLIAMSON | Oct 1943 | British | Director | 1997-11-03 UNTIL 2003-12-31 | RESIGNED |
DARREN PAUL MARSHMAN | Jun 1966 | British | Director | 2005-04-26 UNTIL 2016-01-29 | RESIGNED |
SIMON JOHN LLOYD | Aug 1962 | British | Director | 2003-09-01 UNTIL 2005-06-10 | RESIGNED |
GORDON VICTOR LINSLEY | Mar 1965 | British | Director | 2005-04-26 UNTIL 2016-01-29 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2004-04-05 UNTIL 2006-12-01 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1997-03-07 UNTIL 2006-12-01 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2010-10-29 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-02-17 UNTIL 1997-03-07 | RESIGNED |
MRS DULMINI CHATHURICA HEWAWASAM | Secretary | 2014-03-10 UNTIL 2018-08-31 | RESIGNED | ||
MRS ANNE PATRICIA GIGGINS | Secretary | 2010-10-29 UNTIL 2018-05-11 | RESIGNED | ||
SHERIDAN WILLOUGHBY AUSTELL COMONTE | Mar 1939 | British | Director | 2001-06-22 UNTIL 2002-06-18 | RESIGNED |
PETER WILLIAM WORRALL | Mar 1956 | British | Director | 2006-12-01 UNTIL 2007-09-04 | RESIGNED |
MR FERNAND GOUTH | Aug 1965 | French | Director | 2010-10-29 UNTIL 2014-03-31 | RESIGNED |
MS ANNE PATRICIA GIGGINS | Apr 1953 | British | Director | 1999-12-20 UNTIL 2018-05-11 | RESIGNED |
MR PIERRE FRANCOIS | Jan 1942 | French | Director | 2010-10-29 UNTIL 2016-01-29 | RESIGNED |
PAUL FELBECK | Jul 1964 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
MR NICOLAS THIERRY MARIE ESCALLE | Nov 1964 | French | Director | 2016-01-29 UNTIL 2018-05-11 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 1997-11-03 UNTIL 2004-04-05 | RESIGNED |
ANDREW JAMES DICK | Apr 1956 | British | Director | 2009-11-20 UNTIL 2010-10-29 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
DAVID EDWARD AUBREY CROWE | Aug 1939 | British | Director | 1997-03-07 UNTIL 1997-11-03 | RESIGNED |
KEITH STUART WEBSTER | Sep 1972 | British | Director | 1997-03-07 UNTIL 1997-03-07 | RESIGNED |
MR PHILLIP GORDON BROWN | May 1949 | British | Director | 2006-01-01 UNTIL 2018-03-15 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
MR KIERAN JOHN BEANEY | Jul 1993 | British | Director | 2021-02-11 UNTIL 2023-11-03 | RESIGNED |
MR MARTIN RONALD ATKINS | May 1953 | British | Director | 2002-06-18 UNTIL 2004-04-05 | RESIGNED |
MR JAMES WELLWOOD ARMSTRONG | Jan 1948 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
RICHARD CROKER | Oct 1962 | British | Director | 1997-03-07 UNTIL 1997-03-07 | RESIGNED |
PIERRE LACHAUD | Mar 1972 | French | Director | 2016-03-01 UNTIL 2019-02-14 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2009-11-20 UNTIL 2010-10-29 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 1997-03-07 UNTIL 1997-11-03 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-17 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sicame Sa | 2016-11-01 | Arnac Pompadour Cedex | Ownership of shares 75 to 100 percent |