• UK

  • SIKA LIMITED - Watchmead, Welwyn Garden City, Herts, AL7 1BQ, Grossbritannien

Firmenprofil

Handelsregisternummer
00226822
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Watchmead
Welwyn Garden City
Herts
AL7 1BQ
Watchmead, Welwyn Garden City, Herts, AL7 1BQ UK

Management

Geschäftsführung
DANIEL EMIL LANG
PAUL SCHULER
SIKA AG
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.12.1927
Alter der Firma
1927-12-23 96 Jahre
SIC/NACE
20130 - Manufacture of other inorganic basic chemicals

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
⚠
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2016-03-01

SIKA LIMITED Firmenbeschreibung

SIKA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00226822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "20130 - Manufacture of other inorganic basic chemicals" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2016.Die Firma kann schriftlich über Watchmead erreicht werden.
Mehr Information

Jetzt sichern SIKA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sika Limited - Watchmead, Welwyn Garden City, Herts, AL7 1BQ, Grossbritannien

1927-12-23 96 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • 01/03/16 FULL LIST (2016-03-04) - AR01

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  • 01/03/15 FULL LIST (2015-03-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA

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  • APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED (2015-06-10) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DANIEL EMIL LANG (2014-10-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES (2014-10-08) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA

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  • 01/03/14 FULL LIST (2014-03-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR HUBERT PERRIN DE BRICHAMBAUT (2014-03-05) - TM01

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  • DIRECTOR APPOINTED MR PAUL SCHULER (2013-11-07) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • 01/03/13 FULL LIST (2013-03-13) - AR01

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  • CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED (2012-01-18) - AP04

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  • 01/03/12 FULL LIST (2012-03-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-21) - AA

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  • DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES (2012-07-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GANZ (2012-07-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RONALD TRAECHSEL (2012-07-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLEIBLER (2012-07-23) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY SIMON HALES (2011-03-09) - TM02

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  • 01/03/11 FULL LIST (2011-03-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA

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  • 01/03/10 FULL LIST (2010-03-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK TRAECHSEL / 01/10/2009 (2010-03-09) - CH01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIKA AG / 01/10/2009 (2010-03-09) - CH02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH GANZ / 01/10/2009 (2010-03-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WERNER BLEIBLER / 01/10/2009 (2010-03-09) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA

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  • APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUES ARES (2009-07-31) - 288b

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  • RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a

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  • DIRECTOR APPOINTED MR HUBERT PERRIN DE BRICHAMBAUT (2009-02-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR BENT BAGGERSGAARD (2008-02-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR RICHARD FARMER (2008-02-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUES ARES (2008-02-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PETER LAENG (2008-02-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MARKUS ZENHAEUSERN (2008-02-28) - 288b

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  • DIRECTOR APPOINTED MR ALEXANDER BLEIBLER (2008-04-05) - 288a

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  • DIRECTOR APPOINTED MR CHRISTOPH GANZ (2008-04-04) - 288a

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  • RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA

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  • DIRECTOR APPOINTED MR RONALD FRANK TRAECHSEL (2008-04-08) - 288a

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  • DIRECTOR APPOINTED MR JOSE LUIS VAZQUES ARES (2008-04-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA

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  • DIRECTOR RESIGNED (2007-06-20) - 288b

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  • DIRECTOR RESIGNED (2007-06-14) - 288b

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  • NEW DIRECTOR APPOINTED (2007-06-14) - 288a

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  • RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a

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  • NEW DIRECTOR APPOINTED (2007-03-15) - 288a

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  • NEW DIRECTOR APPOINTED (2007-02-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-17) - AA

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  • RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363s

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  • RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA

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  • RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-24) - 363s

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  • DIRECTOR RESIGNED (2004-03-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-08) - AA

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  • £ IC 6000000/5700000 (2003-12-22) - 169

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-11-12) - RES08

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  • MEMORANDUM OF ASSOCIATION (2003-11-12) - MEM/ARTS

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  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2003-11-12) - 173

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  • RE: CONTRACT 06/11/03 (2003-11-12) - RES13

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-11) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA

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  • NEW DIRECTOR APPOINTED (2003-04-27) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-25) - RES01

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  • RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-18) - 363s

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  • RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-12-31) - 288c

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  • NEW DIRECTOR APPOINTED (2001-12-31) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-05) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-23) - AA

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  • RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-03-09) - 363s

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  • RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-02-21) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-16) - AA

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  • RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS (1999-03-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA

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  • RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS (1998-03-31) - 363s

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  • RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS (1997-03-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-11) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-28) - 403a

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  • RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS (1996-03-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-24) - AA

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  • DIRECTOR RESIGNED (1995-05-15) - 288

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  • AUDITOR'S RESIGNATION (1995-05-12) - AUD

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  • RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS (1995-03-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA

  • RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS (1994-03-29) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1993-11-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-01) - AA

  • NEW DIRECTOR APPOINTED (1993-10-14) - 288

  • RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS (1993-03-17) - 363s

  • RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS (1992-03-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-09) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-03) - 288

  • RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS (1991-06-04) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-03-27) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-01-28) - 395

  • AD 19/12/90--------- (1991-01-07) - 88(2)R

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-01-23) - AA

  • NC INC ALREADY ADJUSTED (1990-04-25) - 123

  • AD 25/09/86--------- (1990-05-21) - PUC 2

  • AD 25/09/86--------- (1990-05-22) - PUC 7

  • DIRECTOR RESIGNED (1990-06-21) - 288

  • RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS; AMEND (1990-07-20) - 363

  • RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1990-01-23) - 363

  • RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS (1990-07-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-24) - AA

  • £ NC 2500000/10000000 (1990-10-26) - 123

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  • AD 15/08/90--------- (1990-11-12) - 88(2)R

  • ALTER MEM AND ARTS 15/08/90 (1990-11-29) - SRES01

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  • AD 02/10/89--------- (1990-07-20) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-27) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-17) - AA

  • RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1989-01-17) - 363

  • RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS (1988-04-26) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-07-06) - AA

  • NEW DIRECTOR APPOINTED (1988-09-30) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-06) - 288

  • RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS (1986-07-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-15) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-19) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1977-04-12) - AA

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  • COMPANY NAME CHANGED (1969-02-11) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1927-12-23) - MISC

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