SIPCAM (UK) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 01734824
Status Active
Incorporation Date 28 June 1983
Company Type Private Limited Company
Address 4C ARCHWAY HOUSE, THE LANTERNS, MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SIPCAM (UK) LIMITED are www.sipcamuk.co.uk, and www.sipcam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Sipcam Uk Limited is a Private Limited Company. The company registration number is 01734824. Sipcam Uk Limited has been working since 28 June 1983. The present status of the company is Active. The registered address of Sipcam Uk Limited is 4c Archway House The Lanterns Melbourn Street Royston Hertfordshire Sg8 7bx. . DEZZA, Alberto is a Secretary of the company. AFFABA, Giovanni is a Director of the company. DEZZA, Alberto is a Director of the company. GAGLIARDINI, Nadia is a Director of the company. Secretary CHARTOUNI, Michel has been resigned. Secretary KERN, Aldo has been resigned. Director CHARTOUNI, Michel has been resigned. Director CIOCCA, Giovanni Maria has been resigned. Director FOX, Kenneth Henry has been resigned. Director KERN, Aldo has been resigned. Director LIVIERO, Roberto has been resigned. Director OLIVA, Giancarlo has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
DEZZA, Alberto
Appointed Date: 01 July 2014
Director
AFFABA, Giovanni
Appointed Date: 11 June 2004
61 years old
Director
DEZZA, Alberto
Appointed Date: 01 July 2014
63 years old
Director
GAGLIARDINI, Nadia
Appointed Date: 11 March 2006
63 years old

Resigned Directors

Secretary
CHARTOUNI, Michel
Resigned: 01 July 2014
Appointed Date: 14 January 1998
Secretary
KERN, Aldo
Resigned: 14 January 1998
Director
CHARTOUNI, Michel
Resigned: 01 July 2014
Appointed Date: 09 December 1993
75 years old
Director
CIOCCA, Giovanni Maria
Resigned: 14 March 2006
Appointed Date: 14 January 1998
85 years old
Director
FOX, Kenneth Henry
Resigned: 01 January 1996
91 years old
Director
KERN, Aldo
Resigned: 14 January 1998
80 years old
Director
LIVIERO, Roberto
Resigned: 15 February 2002
Appointed Date: 14 January 1998
69 years old
Director
OLIVA, Giancarlo
Resigned: 11 June 2004
Appointed Date: 15 February 2002
81 years old

Persons With Significant Control

Sipcam Europe S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIPCAM (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Auditor's resignation
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 410,000
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 116 more events
08 Nov 1986
Return made up to 31/07/86; full list of members
22 Oct 1986
Accounts made up to 31 December 1985
09 May 1986
Registered office changed on 09/05/86 from: pemberton house 4/6 east harding street london EC4A 3HY
27 Oct 1983
Company name changed\certificate issued on 27/10/83
28 Jun 1983
Incorporation

SIPCAM (UK) LIMITED Charges

20 May 2013
Charge code 0173 4824 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Peter Hamilton Franks and Pamela May Franks
Description: The monies in the account,. See the mortgage charge…
4 June 1996
Fixed and floating charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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