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SAPA BUILDING SYSTEMS LIMITED

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

Company details

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF

SAPA BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01029071
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company SAPA BUILDING SYSTEMS LIMITED is a Private Limited Company, registration number 01029071, established in United Kingdom on the 28. October 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called GRANGES BUILDING SYSTEMS LIMITED, MONARCH ALUMINIUM LIMITED. The company is based on SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF. Business of the company SAPA BUILDING SYSTEMS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ALTER ARTICLES 01/07/2016" from the 2016.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SAPA BUILDING SYSTEMS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ALTER ARTICLES 01/07/2016
Form type: RES01
Date: 2016.07.06
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DIRECTOR APPOINTED MR STEVEN MARIO HELSEN
Form type: AP01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN VOS
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MR SALVADOR VIDAL BIOSCA
Form type: AP01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN LUNDGAARD
Form type: TM01
Date: 2016.02.16
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1420320
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALETHORPE
Form type: TM01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR KARSTEN LUNDGAARD
Form type: AP01
Date: 2015.03.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR APPOINTED MR JOHAN PAUL CLEMENT VOS
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR HANS JOHANSSON
Form type: TM01
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX
Form type: AD01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED MR SIMON NICHOLAS VINER
Form type: AP03
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL SISSONS
Form type: TM02
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS VINER
Form type: AP01
Date: 2012.06.13
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SECRETARY APPOINTED MR NIGEL KEITH SISSONS
Form type: AP03
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON
Form type: TM02
Date: 2012.02.27
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MONTGROVE PALETHORPE / 14/02/2012
Form type: CH01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: AD01
Date: 2011.06.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED JONATHAN PETER MONTGROVE PALETHORPE
Form type: AP01
Date: 2010.10.12
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DIRECTOR APPOINTED PAUL CROSSON STRONG
Form type: AP01
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY APPOINTED MR DAVID THOMPSON
Form type: AP03
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHBY
Form type: TM02
Date: 2010.07.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER ROBINSON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / HANS UNO OSCAR JOHANSSON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ELEY / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COOKSON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 19/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED MR NIGEL ANTHONY ELEY
Form type: 288a
Date: 2009.03.26
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR ANDREW ROGERS
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21

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Company directors and board members:

SIMON NICHOLAS VINER (current)
Secretary, 2012.05.21
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
SALVADOR VIDAL BIOSCA (current)
Director, 2016.02.15
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
KATHLEEN COOKSON (current)
Director, SYSTEM DIRECTOR, 2006.04.10
22 APPLETREE CLOSE WOODMANCOTE , CHELTENHAM
GL52 9UA, GLOUCESTERSHIRE
NIGEL ANTHONY ELEY (current)
Director, OPERATIONS DIRECTOR, 2009.02.04
HILL COTTAGE LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
STEVEN MARIO HELSEN (current)
Director, 2016.05.11
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
MARK PETER ROBINSON (current)
Director, TECHNICAL DIRECTOR, 2006.01.27
1 HOLLISTER DRIVE HARBORN , BIRMINGHAM
B32 3XG, WEST MIDLANDS
NIGEL KEITH SISSONS (current)
Director, COMPANY DIRECTOR, 1996.10.25
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
PAUL CROSSON STRONG (current)
Director, SALES DIRECTOR, 2010.10.04
101 CORNWALL DRIVE SAXON FIELDS BASWICH , STAFFORD
ST17 0FG, STAFFORDSHIRE
SIMON NICHOLAS VINER (current)
Director, FINANCIAL DIRECTOR, 2012.05.21
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
DAVID PETER ASHBY (resigned)
Secretary, ACCOUNTANT, 2003.11.20 - 2010.05.27
LUCERBE BATH ROAD , EASTINGTON
GL10 3AX, GLOUCESTERSHIRE
DENNIS LESLIE ROY IRELAND (resigned)
Secretary, 1992.01.15 - 1994.04.13
ASH HOUSE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
RICHARD ANTHONY MORLEY (resigned)
Secretary, 1991.02.14 - 1992.01.14
16 EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
NIGEL KEITH SISSONS (resigned)
Secretary, 2012.02.24 - 2012.05.21
5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
NIGEL KEITH SISSONS (resigned)
Secretary, ACCOUNTANT, 1994.09.13 - 2003.11.20
37 WILLOW BANK ROAD , ALDERTON
GL20 8NJ, GLOUCESTERSHIRE
DAVID THOMPSON (resigned)
Secretary, 2010.05.27 - 2012.02.24
5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
NICHOLAS JOHN VINCENT (resigned)
Secretary, 1994.04.13 - 1994.09.13
FAIRVIEW 68 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DH, GLOUCESTERSHIRE
DAVID PETER ASHBY (resigned)
Director, ACCOUNTANT, 2006.11.30 - 2010.05.27
LUCERBE BATH ROAD , EASTINGTON
GL10 3AX, GLOUCESTERSHIRE
DUSAN DAVID BEIM (resigned)
Director, MANAGING DIRECTOR, 1991.02.14 - 1994.09.09
GROVERIDGE HOUSE BRIMPSFIELD , GLOUCESTER
GL4 8LF
DAVID JOHN BOAST (resigned)
Director, 1996.10.25 - 2003.12.31
GREENWAYS CLEEVE HILL , CHELTENHAM
GL52 3PR, GLOUCESTERSHIRE
FRANCOIS LOUIS COEFFIC (resigned)
Director, COMPANY DIRECTOR, 2002.01.16 - 2005.08.16
OSTERMALMSGATAN 72 , S-11450 STOCKHOLM
FOREIGN
SWEDEN
STEPHEN JOHN CURTIS (resigned)
Director, COMPANY DIRECTOR, 1998.11.12 - 2004.03.31
8 OLD RECTORY GREEN FLADBURY , PERSHORE
WR10 2QX, WORCESTERSHIRE
ANTHONY PATRICK DANIELS (resigned)
Director, ACCOUNTANT, 2004.03.31 - 2006.09.27
HASSELVAGEN 4 , STOCKSUND
182 75
SWEDEN
ANDREW GERALD DEEKS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.07.01 - 1996.10.25
32 HENLEY STREET , ALCESTER
B49 5QY, WARWICKSHIRE
LESLIE CHARLES ELLIOTT (resigned)
Director, MANAGING DIRECTOR, 2004.03.31 - 2004.12.31
5 PARKSIDE DRIVE LONG EATON , NOTTINGHAM
NG10 4AL, NOTTINGHAMSHIRE
ROBIN ALASTAIR GREENSLADE (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2002.01.16
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
ROBIN ALASTAIR GREENSLADE (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 1996.10.25
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
DUNCAN HEENAN (resigned)
Director, 1996.10.25 - 1997.01.31
DOLPHINS HOUSE BOXERS LANE , NITON
PO38 2BH, ISLE OF WIGHT
HANS UNO OSCAR JOHANSSON (resigned)
Director, GROUP VICE PRESIDENT, 2006.05.19 - 2013.11.29
ESTBROTEVAGEN 14 , SKARHOLZEN
12741
SWEDEN
MARTIN JOHN KIRBY (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.02.14 - 1992.04.30
THE WHITE HOUSE DOWNFIELD , STROUD
GL5 4HJ, GLOUCESTERSHIRE
KARSTEN LUNDGAARD (resigned)
Director, PRESIDENT, 2015.03.26 - 2016.02.15
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS P SEVERN DRIVE , TEWKESBURY
GL20 8SF, GLOUCESTERSHIRE GL20 8SF
DAVID MAURICE MASON (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 1994.07.01
206 LONDON ROAD , CHELTENHAM
GL52 6HJ, GLOUCESTERSHIRE
RICHARD ANTHONY MORLEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.14 - 1992.01.14
16 EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
JOHN MUNDAY (resigned)
Director, SALESMMARKETING DIRECTOR, 1997.05.15 - 1998.06.16
5 SHEPHERDS WELL RODBOROUGH COMMON , STROUD
GL5 5DD, GLOUCESTERSHIRE
JONATHAN PETER MONTGROVE PALETHORPE (resigned)
Director, SALES , 2006.01.27 - 2007.03.31
HILLYFIELDS BOCKLETON ROAD, OLDWOOD , TENBURY WELLS
WR15 8PW, WORCESTERSHIRE
JONATHAN PETER MONTGROVE PALETHORPE (resigned)
Director, SALES , 1999.09.15 - 2004.03.31
HILLYFIELDS BOCKLETON ROAD, OLDWOOD , TENBURY WELLS
WR15 8PW, WORCESTERSHIRE

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Information about the Private Limited Company SAPA BUILDING SYSTEMS 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: 2016.07.20. Reload the data