SAPA PROFILES UK LIMITED
ALFRETON SAPA ALUMINIUM EXTRUSION LIMITED HYDRO ALUMINIUM EXTRUSION LIMITED HYDRO ALUMINIUM ALUPRES LIMITED

Hellopages » Derbyshire » Bolsover » DE55 5NH

Company number 00961843
Status Active
Incorporation Date 11 September 1969
Company Type Private Limited Company
Address UNIT 1 SAWPIT LANE, TIBSHELF, ALFRETON, DERBYSHIRE, DE55 5NH
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of David James Williams as a director on 26 May 2017; Termination of appointment of Anita Gilroy as a director on 26 May 2017. The most likely internet sites of SAPA PROFILES UK LIMITED are www.sapaprofilesuk.co.uk, and www.sapa-profiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 8.7 miles; to Hucknall Rail Station is 9.1 miles; to Bulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapa Profiles Uk Limited is a Private Limited Company. The company registration number is 00961843. Sapa Profiles Uk Limited has been working since 11 September 1969. The present status of the company is Active. The registered address of Sapa Profiles Uk Limited is Unit 1 Sawpit Lane Tibshelf Alfreton Derbyshire De55 5nh. . ABLETT, Roger Colin is a Secretary of the company. ABLETT, Roger Colin is a Director of the company. CARDOSO GERALDES PAIAGUA, Paulo Miguel is a Director of the company. COUTURIER, Alain Roger Georges is a Director of the company. MEEUWISSEN-TRUE, Steven Michael is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary FOWLER, Jeffrey Kenneth has been resigned. Secretary GILROY, Anita has been resigned. Secretary LAWLOR, Patrick Gerard has been resigned. Secretary RANDLE, Paul Henry has been resigned. Secretary TATE, James Frederick has been resigned. Secretary WARREN, Stephen John has been resigned. Secretary WILLIAMS, David James has been resigned. Director BALTZEWITSCH, Thomas has been resigned. Director BECK, Yann Pascal Marie has been resigned. Director BILGARI, Christian has been resigned. Director BRACE, Andrew David has been resigned. Director BYGRAVE, Victor has been resigned. Director BYGRAVE, Victor Donald has been resigned. Director COOK, David John has been resigned. Director DUFFY, John Michael has been resigned. Director EICHINGER, Karl has been resigned. Director FOWLER, Jeffrey Kenneth has been resigned. Director FUERTES, Rafael has been resigned. Director GILROY, Anita has been resigned. Director HAFSETT, Ivar has been resigned. Director HAGEN, Hartwin Johannes, Dr has been resigned. Director HAGEN, Hartwin Johannes has been resigned. Director HOWSON, Judith has been resigned. Director HUMPHRIES, David Edward has been resigned. Director JAMES, Neil Christopher William has been resigned. Director JAMES, Neil Christopher William has been resigned. Director KIEL, Per has been resigned. Director LAURIDSEN, Laurids has been resigned. Director LAWLOR, Patrick Gerard has been resigned. Director MORGAN, Albert Thomas has been resigned. Director RAIMONDI, Jean Claude has been resigned. Director RANDLE, Paul Henry has been resigned. Director RICHARDS, Christopher Mark has been resigned. Director SANGSTER, John James has been resigned. Director SPEIRS, John Garrett has been resigned. Director SUND, Arve has been resigned. Director TATE, James Frederick has been resigned. Director THURNHEER, Fritz has been resigned. Director UNDELI, Johnny has been resigned. Director UNDELI, Johnny has been resigned. Director WALKER, Robert Christian Edward has been resigned. Director WEBB, Derrick Michael has been resigned. Director WILLIAMS, David James has been resigned. Director WITSCH, Christian has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
ABLETT, Roger Colin
Appointed Date: 26 May 2017
Director
ABLETT, Roger Colin
Appointed Date: 26 May 2017
55 years old
Director
CARDOSO GERALDES PAIAGUA, Paulo Miguel
Appointed Date: 26 May 2017
55 years old
Director
COUTURIER, Alain Roger Georges
Appointed Date: 11 October 2013
64 years old
Director
MEEUWISSEN-TRUE, Steven Michael
Appointed Date: 11 October 2013
61 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 01 March 1996
Appointed Date: 26 May 1995
Secretary
FOWLER, Jeffrey Kenneth
Resigned: 06 April 1994
Appointed Date: 04 January 1994
Secretary
GILROY, Anita
Resigned: 26 May 2017
Appointed Date: 01 October 2016
Secretary
LAWLOR, Patrick Gerard
Resigned: 23 December 1997
Appointed Date: 01 March 1996
Secretary
RANDLE, Paul Henry
Resigned: 01 February 2007
Appointed Date: 23 December 1997
Secretary
TATE, James Frederick
Resigned: 30 September 2016
Appointed Date: 01 May 2015
Secretary
WARREN, Stephen John
Resigned: 26 May 1995
Appointed Date: 11 April 1994
Secretary
WILLIAMS, David James
Resigned: 30 April 2015
Appointed Date: 01 February 2007
Director
BALTZEWITSCH, Thomas
Resigned: 04 April 2007
Appointed Date: 01 December 2005
62 years old
Director
BECK, Yann Pascal Marie
Resigned: 26 May 2017
Appointed Date: 01 May 2015
52 years old
Director
BILGARI, Christian
Resigned: 01 October 2007
Appointed Date: 01 December 2005
66 years old
Director
BRACE, Andrew David
Resigned: 01 February 2001
Appointed Date: 10 July 1998
64 years old
Director
BYGRAVE, Victor
Resigned: 31 October 2004
Appointed Date: 01 February 2001
82 years old
Director
BYGRAVE, Victor Donald
Resigned: 31 August 1998
Appointed Date: 01 March 1996
82 years old
Director
COOK, David John
Resigned: 15 February 2002
Appointed Date: 01 July 1993
75 years old
Director
DUFFY, John Michael
Resigned: 14 March 2002
Appointed Date: 01 February 2001
71 years old
Director
EICHINGER, Karl
Resigned: 01 March 2013
Appointed Date: 01 December 2005
65 years old
Director
FOWLER, Jeffrey Kenneth
Resigned: 06 April 1994
Appointed Date: 04 January 1994
77 years old
Director
FUERTES, Rafael
Resigned: 11 October 2013
Appointed Date: 01 March 2013
59 years old
Director
GILROY, Anita
Resigned: 26 May 2017
Appointed Date: 01 October 2016
53 years old
Director
HAFSETT, Ivar
Resigned: 01 February 2001
Appointed Date: 26 November 1999
83 years old
Director
HAGEN, Hartwin Johannes, Dr
Resigned: 11 October 2013
Appointed Date: 16 July 2012
65 years old
Director
HAGEN, Hartwin Johannes
Resigned: 01 December 2008
Appointed Date: 01 December 2005
65 years old
Director
HOWSON, Judith
Resigned: 01 February 2001
Appointed Date: 04 October 1999
70 years old
Director
HUMPHRIES, David Edward
Resigned: 31 July 2005
Appointed Date: 15 March 2002
67 years old
Director
JAMES, Neil Christopher William
Resigned: 30 April 2014
Appointed Date: 17 January 2013
59 years old
Director
JAMES, Neil Christopher William
Resigned: 03 March 2011
Appointed Date: 01 July 2008
59 years old
Director
KIEL, Per
Resigned: 30 June 2003
Appointed Date: 30 May 2000
74 years old
Director
LAURIDSEN, Laurids
Resigned: 01 December 2005
Appointed Date: 15 February 2002
70 years old
Director
LAWLOR, Patrick Gerard
Resigned: 23 December 1997
Appointed Date: 01 March 1996
61 years old
Director
MORGAN, Albert Thomas
Resigned: 01 March 1996
95 years old
Director
RAIMONDI, Jean Claude
Resigned: 01 December 2005
Appointed Date: 01 July 2002
81 years old
Director
RANDLE, Paul Henry
Resigned: 30 September 2014
Appointed Date: 01 June 2003
61 years old
Director
RICHARDS, Christopher Mark
Resigned: 04 July 2007
Appointed Date: 02 October 2006
58 years old
Director
SANGSTER, John James
Resigned: 30 June 1903
85 years old
Director
SPEIRS, John Garrett
Resigned: 01 January 2002
88 years old
Director
SUND, Arve
Resigned: 01 January 2002
Appointed Date: 16 August 1993
76 years old
Director
TATE, James Frederick
Resigned: 30 September 2016
Appointed Date: 03 March 2014
53 years old
Director
THURNHEER, Fritz
Resigned: 16 August 1993
83 years old
Director
UNDELI, Johnny
Resigned: 11 March 2009
Appointed Date: 04 April 2007
71 years old
Director
UNDELI, Johnny
Resigned: 01 December 2005
Appointed Date: 01 July 2002
71 years old
Director
WALKER, Robert Christian Edward
Resigned: 01 January 2013
Appointed Date: 23 January 2012
63 years old
Director
WEBB, Derrick Michael
Resigned: 14 November 2011
Appointed Date: 01 December 2008
64 years old
Director
WILLIAMS, David James
Resigned: 26 May 2017
Appointed Date: 17 November 2008
46 years old
Director
WITSCH, Christian
Resigned: 16 July 2012
Appointed Date: 03 January 2012
60 years old

Persons With Significant Control

Sapa Aluminium Holdings Uk Limited
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more

SAPA PROFILES UK LIMITED Events

01 Jun 2017
Confirmation statement made on 23 April 2017 with updates
26 May 2017
Termination of appointment of David James Williams as a director on 26 May 2017
26 May 2017
Termination of appointment of Anita Gilroy as a director on 26 May 2017
26 May 2017
Termination of appointment of Yann Pascal Marie Beck as a director on 26 May 2017
26 May 2017
Termination of appointment of Anita Gilroy as a secretary on 26 May 2017
...
... and 190 more events
03 May 1988
Return made up to 15/04/88; full list of members
07 May 1987
Return made up to 15/04/87; full list of members
15 Apr 1987
Full accounts made up to 31 December 1986
24 Feb 1987
Director resigned
11 Sep 1969
Certificate of incorporation

SAPA PROFILES UK LIMITED Charges

26 February 1974
Legal charge
Delivered: 5 March 1974
Status: Outstanding
Persons entitled: The Urban District Council of Bedwas & Maihen
Description: Land on the pantglas industrial estate newport rd bedwas…
1 March 1972
Legal charge
Delivered: 1 March 1972
Status: Outstanding
Persons entitled: The Urban District Council of Bedwas & Maiher
Description: 3.16 acres f/hold land at pantglas industrial site, newport…
23 October 1970
Legal charge
Delivered: 5 November 1970
Status: Outstanding
Persons entitled: The Urban District Council of Bedwas & Maihen
Description: 3.16 acres f/hold land at pantglas industrial site, newport…

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