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SAPA PROFILES UK LIMITED

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

Company details

UNIT 1 SAWPIT LANE, TIBSHELF, ALFRETON, DERBYSHIRE, DE55 5NH

SAPA PROFILES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00961843
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

THE URBAN DISTRICT COUNCIL OF BEDWAS & MAIHEN
LEGAL CHARGE - Outstanding on 1970.11.05
THE URBAN DISTRICT COUNCIL OF BEDWAS & MAIHER
LEGAL CHARGE - Outstanding on 1972.03.01
THE URBAN DISTRICT COUNCIL OF BEDWAS & MAIHEN
LEGAL CHARGE - Outstanding on 1974.03.05

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 99255825
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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DIRECTOR APPOINTED MR YANN PASCAL MARIE BECK
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS
Form type: TM02
Date: 2015.05.14
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SECRETARY APPOINTED MR JAMES FREDERICK TATE
Form type: AP03
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE
Form type: TM01
Date: 2015.01.27
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SECTION 519
Form type: MISC
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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REVOKE RESTRICTION OF AUTHORISED SHARE CAP LIMIT 12/06/2014
Form type: RES13
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/06/14 STATEMENT OF CAPITAL GBP 99255825
Form type: SH01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Form type: AD01
Date: 2014.06.10
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COMPANY NAME CHANGED SAPA ALUMINIUM EXTRUSION LIMITED, CERTIFICATE ISSUED ON 03/06/14
Form type: CERTNM
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: RES15
Document description: CHANGE OF NAME 30/05/2014
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CHANGE OF NAME 30/05/2014
Form type: RES15
Date: 2014.06.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
Form type: TM01
Date: 2014.05.20
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR JAMES FREDERICK TATE
Form type: AP01
Date: 2014.03.07
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COMPANY NAME CHANGED HYDRO ALUMINIUM EXTRUSION LIMITED, CERTIFICATE ISSUED ON 02/12/13
Form type: CERTNM
Date: 2013.12.02
Child documents:
Document type: ANNOTATION
Date: 2013.12.02
Form type: RES15
Document description: CHANGE OF NAME 01/12/2013
Document type: ANNOTATION
Date: 2013.12.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR HARTWIN HAGEN
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL FUERTES
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED MR STEVEN MICHAEL MEEUWISSEN-TRUE
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR ALAIN ROGER GEORGES COUTURIER
Form type: AP01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR KARL EICHINGER
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED MR RAFAEL FUERTES
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.02.01
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER WILLIAM JAMES
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WITSCH
Form type: TM01
Date: 2012.09.06
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DIRECTOR APPOINTED DR HARTWIN JOHANNES HAGEN
Form type: AP01
Date: 2012.09.05
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED MR CHRISTIAN WITSCH
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MR ROBERT CHRISTIAN EDWARD WALKER
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/08/2010
Form type: CH01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
Form type: TM01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 23/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MICHAEL WEBB / 23/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY RANDLE / 23/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES / 23/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARL EICHINGER / 23/04/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 23/04/2010
Form type: CH03
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR JOHNNY UNDELI
Form type: 288b
Date: 2009.03.11
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DIRECTOR APPOINTED DERRICK MICHAEL WEBB
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR HARTWIN HAGEN
Form type: 288b
Date: 2008.12.01
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DIRECTOR APPOINTED DAVID JAMES WILLIAMS
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED NEIL JAMES
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31

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Company directors and board members:

JAMES FREDERICK TATE (current)
Secretary, 2015.05.01
37 HURDS HOLLOW , MATLOCK
DE4 3LA, DERBYSHIRE
ENGLAND
YANN PASCAL MARIE BECK (current)
Director, MANAGING DIRECTOR, 2015.05.01
34 SPENBECK DRIVE ALLESTREE , DERBY
DE22 2UH
ENGLAND
ALAIN ROGER GEORGES COUTURIER (current)
Director, MANAGING DIRECTOR, 2013.10.11
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND
STEVEN MICHAEL MEEUWISSEN-TRUE (current)
Director, 2013.10.11
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND
JAMES FREDERICK TATE (current)
Director, COMPANY DIRECTOR, 2014.03.03
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND
DAVID JAMES WILLIAMS (current)
Director, ACCOUNTANT, 2008.11.17
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND
BERNARD JAMES ADKINS (resigned)
Secretary, 1995.05.26 - 1996.03.01
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
JEFFREY KENNETH FOWLER (resigned)
Secretary, 1994.01.04 - 1994.04.06
3 CLOS CROMWELL RHIWBINA , CARDIFF
CF4 6QN, SOUTH GLAMORGAN
PATRICK GERARD LAWLOR (resigned)
Secretary, FINANCIAL DIR, 1996.03.01 - 1997.12.23
9 HEOL CEFN ON LISVANE , CARDIFF
CF4 5TP
PAUL HENRY RANDLE (resigned)
Secretary, ACCOUNTANT, 1997.12.23 - 2007.02.01
4 FOREST GROVE EDWARDSVILLE , TREHARRIS
CF46 5NG, MID GLAMORGAN
STEPHEN JOHN WARREN (resigned)
Secretary, 1994.04.11 - 1995.05.26
5 FARMHOUSE CLOSE PYRFORD , WOKING
GU22 8LR, SURREY
DAVID JAMES WILLIAMS (resigned)
Secretary, 2007.02.01 - 2015.04.30
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND
THOMAS BALTZEWITSCH (resigned)
Director, DIRCTOR, 2005.12.01 - 2007.04.04
RUSSELL 9B , ST SULPICE
1025
SWITZERLAND
CHRISTIAN BILGARI (resigned)
Director, 2005.12.01 - 2007.10.01
CH DES GRANDES VIGNES 10 , ST SULPICE
VAUD 1025
SWITZERLAND
ANDREW DAVID BRACE (resigned)
Director, SALES DIRECTOR, 1998.07.10 - 2001.02.01
HIGHFIELDS LLANBLETHIAN , COWBRIDGE
CF71 7JQ, VALE OF GLAMORGAN
UK
VICTOR DONALD BYGRAVE (resigned)
Director, MANUFACTURING DIRECTOR, 1996.03.01 - 1998.08.31
8 CHARTWELL DRIVE LISVANE , CARDIFF
CF4 5EZ
VICTOR BYGRAVE (resigned)
Director, 2001.02.01 - 2004.10.31
11 HIGH MILL ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HE, TYNE & WEAR
DAVID JOHN COOK (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 2002.02.15
HAZELGROVE TRELLECH ROAD, TINTERN , CHEPSTOW
NP16 6SN, GWENT
JOHN MICHAEL DUFFY (resigned)
Director, COMMERCIAL DIRECTOR, 2001.02.01 - 2002.03.14
7 BEAULIEU GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TL
KARL EICHINGER (resigned)
Director, SECTOR PRESIDENT, 2005.12.01 - 2013.03.01
PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8DR, MID GLAMORGAN
JEFFREY KENNETH FOWLER (resigned)
Director, ACCOUNTANT, 1994.01.04 - 1994.04.06
3 CLOS CROMWELL RHIWBINA , CARDIFF
CF4 6QN, SOUTH GLAMORGAN
RAFAEL FUERTES (resigned)
Director, COMPANY DIRECTOR, 2013.03.01 - 2013.10.11
PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8DR, MID GLAMORGAN
IVAR HAFSETT (resigned)
Director, 1999.11.26 - 2001.02.01
CH DE LA CURE 57 , JOUXTENS-MEZERY
YAUD 1008
SWITZERLAND
HARTWIN JOHANNES HAGEN (resigned)
Director, MANAGING DIRECTOR, 2012.07.16 - 2013.10.11
PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8DR, MID GLAMORGAN
HARTWIN JOHANNES HAGEN (resigned)
Director, MANAGING DIRECTOR, 2005.12.01 - 2008.12.01
2 MAES Y CORED WHITCHURCH , CARDIFF
CF14 7JR
JUDITH HOWSON (resigned)
Director, MARKETING DIRECTOR, 1999.10.04 - 2001.02.01
SALISBURY HOUSE THE MOORS , WORCESTER
WR1 3EE, WORCESTERSHIRE
DAVID EDWARD HUMPHRIES (resigned)
Director, 2002.03.15 - 2005.07.31
TURDORBROOK 1 SPRINGHILL GARDENS WEBHEATH , REDDITCH
B97 5SY, WORCESTERSHIRE
NEIL CHRISTOPHER WILLIAM JAMES (resigned)
Director, SALES DIRECTOR, 2008.07.01 - 2011.03.03
PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8DR, MID GLAMORGAN
NEIL CHRISTOPHER WILLIAM JAMES (resigned)
Director, COMMERCIAL DIRECTOR, 2013.01.17 - 2014.04.30
PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8DR, MID GLAMORGAN
PER KIEL (resigned)
Director, 2000.05.30 - 2003.06.30
THE HOLLIES TWYNCYN , DINAS POWYS
CF64 4AS, SOUTH GLAMORGAN
LAURIDS LAURIDSEN (resigned)
Director, 2002.02.15 - 2005.12.01
BREDE BYGRADE 56 , BRECKEBRO
DK 6261
DENMARK
PATRICK GERARD LAWLOR (resigned)
Director, FINANCIAL DIR, 1996.03.01 - 1997.12.23
9 HEOL CEFN ON LISVANE , CARDIFF
CF4 5TP
ALBERT THOMAS MORGAN (resigned)
Director, SALES DIRECTOR, 1992.05.02 - 1996.03.01
25 GREENMEADOW DRIVE PENHOW , NEWPORT
NP6 3AW, GWENT
JEAN CLAUDE RAIMONDI (resigned)
Director, 2002.07.01 - 2005.12.01
CHEMIN DES TRUELS BERNARD 4 , CH-1296
COPPET VAUD
SWITZERLAND
PAUL HENRY RANDLE (resigned)
Director, HR DIRECTOR, 2003.06.01 - 2014.09.30
UNIT 1 SAWPIT LANE TIBSHELF , ALFRETON
DE55 5NH, DERBYSHIRE
ENGLAND

Companies near to SAPA PROFILES UK ltd.

Information about the Private Limited Company SAPA PROFILES UK 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: 2016.06.30. Reload the data