SGL CARBON LIMITED
BIRMINGHAM

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Company number 00781980
Status Active
Incorporation Date 22 November 1963
Company Type Private Limited Company
Address C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Barry Martin Hancox as a secretary on 1 April 2016. The most likely internet sites of SGL CARBON LIMITED are www.sglcarbon.co.uk, and www.sgl-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgl Carbon Limited is a Private Limited Company. The company registration number is 00781980. Sgl Carbon Limited has been working since 22 November 1963. The present status of the company is Active. The registered address of Sgl Carbon Limited is C O Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham United Kingdom B3 2jr. . LEDINGHAM CHALMERS LLP is a Secretary of the company. FEAR, Alistair Graham is a Director of the company. HANCOX, Barry Martin is a Director of the company. NEUMANN, Stev is a Director of the company. Secretary BRAMELD, Paul Roger has been resigned. Secretary FARNFIELD, Nigel Richard has been resigned. Secretary HANCOX, Barry Martin has been resigned. Secretary HURDEN, Roy Kenneth has been resigned. Secretary STEWART, Graham Sidney has been resigned. Director BRAMELD, Paul Roger has been resigned. Director BRAMELD, Paul Roger has been resigned. Director BROOKS, Ian has been resigned. Director BURGESS, Wayne Thomas has been resigned. Director HURDEN, Roy Kenneth has been resigned. Director LAUBSCHER, Klaus, Dr has been resigned. Director MIRGELER, Markus has been resigned. Director SUCHIER, Etienne has been resigned. Director SWOZIL, Adolf has been resigned. Director THILENIUS, Hans Dieter has been resigned. Director WINGEFELD, Gerd, Doctor has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2016
Director
FEAR, Alistair Graham
Appointed Date: 01 April 2016
52 years old
Director
HANCOX, Barry Martin
Appointed Date: 02 July 2004
58 years old
Director
NEUMANN, Stev
Appointed Date: 15 December 2014
51 years old

Resigned Directors

Secretary
BRAMELD, Paul Roger
Resigned: 02 July 2004
Appointed Date: 30 September 2002
Secretary
FARNFIELD, Nigel Richard
Resigned: 07 February 1997
Appointed Date: 01 June 1993
Secretary
HANCOX, Barry Martin
Resigned: 01 April 2016
Appointed Date: 02 July 2004
Secretary
HURDEN, Roy Kenneth
Resigned: 17 May 1993
Secretary
STEWART, Graham Sidney
Resigned: 30 September 2002
Appointed Date: 06 February 1997
Director
BRAMELD, Paul Roger
Resigned: 02 July 2004
Appointed Date: 01 January 2000
76 years old
Director
BRAMELD, Paul Roger
Resigned: 16 June 1993
76 years old
Director
BROOKS, Ian
Resigned: 08 February 2002
Appointed Date: 01 January 2000
63 years old
Director
BURGESS, Wayne Thomas
Resigned: 01 January 2000
Appointed Date: 16 June 1993
83 years old
Director
HURDEN, Roy Kenneth
Resigned: 17 May 1993
99 years old
Director
LAUBSCHER, Klaus, Dr
Resigned: 30 April 1992
94 years old
Director
MIRGELER, Markus
Resigned: 31 December 2010
Appointed Date: 01 January 2005
64 years old
Director
SUCHIER, Etienne
Resigned: 15 December 2014
Appointed Date: 01 January 2011
54 years old
Director
SWOZIL, Adolf
Resigned: 30 April 1996
Appointed Date: 16 June 1993
83 years old
Director
THILENIUS, Hans Dieter
Resigned: 01 January 2000
Appointed Date: 01 June 1992
88 years old
Director
WINGEFELD, Gerd, Doctor
Resigned: 01 January 2005
Appointed Date: 08 February 2002
68 years old

Persons With Significant Control

Sgl Carbon Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGL CARBON LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Termination of appointment of Barry Martin Hancox as a secretary on 1 April 2016
26 Apr 2016
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 26 April 2016
26 Apr 2016
Appointment of Ledingham Chalmers Llp as a secretary on 1 April 2016
...
... and 108 more events
19 Sep 1987
Full accounts made up to 31 December 1986
19 Sep 1987
Return made up to 13/07/87; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 24/06/86; full list of members
20 Jun 1984
Memorandum and Articles of Association

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