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SGL CARBON LIMITED

Learn more about SGL CARBON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR

SGL CARBON LIMITED on the map

Company type: Private Limited Company
Company number: 00781980
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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APPOINTMENT TERMINATED, SECRETARY BARRY HANCOX
Form type: TM02
Date: 2016.05.04
£2.95
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DIRECTOR APPOINTED MR ALISTAIR GRAHAM FEAR
Form type: AP01
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Form type: AD01
Date: 2016.04.26
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CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP
Form type: AP04
Date: 2016.04.26
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 4192600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR ETIENNE SUCHIER
Form type: TM01
Date: 2014.12.18
£2.95
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DIRECTOR APPOINTED MR STEV NEUMANN
Form type: AP01
Date: 2014.12.18
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 4 ARDEN COURT, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.10.25
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 03/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 03/11/2011
Form type: CH03
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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DIRECTOR APPOINTED MR ETIENNE SUCHIER
Form type: AP01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKUS MIRGELER
Form type: TM01
Date: 2011.01.21
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MIRGELER / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN HANCOX / 29/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, PRIORY HOUSE, BLEACHFIELD STREET, ALCESTER, WARWICKSHIRE B49 5BB
Form type: 287
Date: 2004.11.03
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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NC INC ALREADY ADJUSTED, 27/09/99
Form type: WRES04
Date: 2001.01.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99
Form type: WRES10
Date: 2001.01.03
£2.95
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NC INC ALREADY ADJUSTED, 27/09/99
Form type: 123
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17

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Company directors and board members:

LEDINGHAM CHALMERS LLP (current)
Secretary, 2016.04.01
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
ALISTAIR GRAHAM FEAR (current)
Director, CHARTERED ACCOUNTANT, 2016.04.01
C/O SGL CARBON FIBERS LTD MUIR OF ORD INDUSTRIAL E GREAT NORTH ROAD , MUIR OF ORD
IV6 7UA, ROSS-SHIRE
BARRY MARTIN HANCOX (current)
Director, SALES MANAGER, 2004.07.02
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAN 148 EDMUND STREET , BIRMINGHAM
B3 2JR
STEV NEUMANN (current)
Director, CONTROLLER, 2014.12.15
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAN 148 EDMUND STREET , BIRMINGHAM
B3 2JR
PAUL ROGER BRAMELD (resigned)
Secretary, DIRECTOR, 2002.09.30 - 2004.07.02
10 MILESTONE ROAD , STRATFORD UPON AVON
CV37 7HH, WARWICKSHIRE
NIGEL RICHARD FARNFIELD (resigned)
Secretary, 1993.06.01 - 1997.02.07
14 SKYLARK ROAD TATLING END DENHAM , UXBRIDGE
UB9 4HR, MIDDLESEX
BARRY MARTIN HANCOX (resigned)
Secretary, ENGINEER, 2004.07.02 - 2016.04.01
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAN 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ROY KENNETH HURDEN (resigned)
Secretary, 1991.06.27 - 1993.05.17
WINDRUSH 74 WHYTELEAFE ROAD , CATERHAM
CR3 5EF, SURREY
GRAHAM SIDNEY STEWART (resigned)
Secretary, ACCOUNTANT, 1997.02.06 - 2002.09.30
94 LONGFELLOW CLOSE WALKWOOD , REDDITCH
B97 5HN, WORCESTERSHIRE
PAUL ROGER BRAMELD (resigned)
Director, ENGINEER, 1991.06.27 - 1993.06.16
152 STAFFORD ROAD , CATERHAM
CR3 6JE, SURREY
PAUL ROGER BRAMELD (resigned)
Director, ENGINEER, 2000.01.01 - 2004.07.02
10 MILESTONE ROAD , STRATFORD UPON AVON
CV37 7HH, WARWICKSHIRE
IAN BROOKS (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2002.02.08
55 HENSHALL HALL DRIVE , CONGLETON
CW12 3TY, CHESHIRE
WAYNE THOMAS BURGESS (resigned)
Director, MANUFACTURER, 1993.06.16 - 2000.01.01
18912 PENINSULA CLUB DRIVE , CORNELIUS
28031, NORTH CAROLINA
USA
ROY KENNETH HURDEN (resigned)
Director, ENGINEER, 1991.06.27 - 1993.05.17
WINDRUSH 74 WHYTELEAFE ROAD , CATERHAM
CR3 5EF, SURREY
KLAUS LAUBSCHER (resigned)
Director, MANUFACTURER, 1991.06.27 - 1992.04.30
MAINZER STRASSE 235 , BONN-BAD GODESBERG
FOREIGN
W GERMANY
MARKUS MIRGELER (resigned)
Director, BUS MGR, 2005.01.01 - 2010.12.31
HUEGELSTRASSE 10A , KELKHEIM
HESSEN 65779
GERMANY
ETIENNE SUCHIER (resigned)
Director, 2011.01.01 - 2014.12.15
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
ADOLF SWOZIL (resigned)
Director, MANUFACTURER, 1993.06.16 - 1996.04.30
SCHLOSS BERGWEG 9 , 86707 KUHLENTHAL
86707
GERMANY
HANS DIETER THILENIUS (resigned)
Director, MANUFACTURER, 1992.06.01 - 2000.01.01
SCHLESIENTRASSE 7 , 6231 SCHWALBACH 67
TAUNUS
GERMANY
GERD WINGEFELD (resigned)
Director, CHEMIST, 2002.02.08 - 2005.01.01
KIRCHTURMSTRASSE 89 , 46485 WESEL
GERMANY

Companies near to SGL CARBON ltd.

Information about the Private Limited Company SGL CARBON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data