SAPA UK LIMITED
GLOUCESTERSHIRE SAPA HOLDINGS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8SF

Company number 01469120
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address SAPA BUILDING SYSTEMS, 5300 SEVERN DRIVE,TEWKESBURY BUSINESS PARK 5300 SEVERN DRIVE TEWKESBURY BUSINESS, PARK TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital on 13 July 2016 GBP 1 . The most likely internet sites of SAPA UK LIMITED are www.sapauk.co.uk, and www.sapa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Pershore Rail Station is 8.9 miles; to Gloucester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapa Uk Limited is a Private Limited Company. The company registration number is 01469120. Sapa Uk Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Sapa Uk Limited is Sapa Building Systems 5300 Severn Drive Tewkesbury Business Park 5300 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sf. . VINER, Simon Nicholas is a Secretary of the company. DANIELS, Anthony Patrick is a Director of the company. VINER, Simon Nicholas is a Director of the company. Secretary ASHBY, David Peter has been resigned. Secretary DANIELS, Anthony Patrick has been resigned. Secretary VINCENT, Nicholas John has been resigned. Secretary WHITEHORN, Justin Michael has been resigned. Director ASKVIK, Bo Ingema has been resigned. Director BERGENHEM, Lars has been resigned. Director BOAST, David John has been resigned. Director BOAST, David John has been resigned. Director BOHMAN, Staffan has been resigned. Director BOUVENG, Nils has been resigned. Director COEFFIC, Francois Louis has been resigned. Director ELLIOTT, Leslie Charles has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director HERRINGTON, Hugh Richard has been resigned. Director PHILLIPS, Derek Edward has been resigned. Director PHILLIPS, Derek Edward has been resigned. Director RYSTEDT, Carl Fredrik Stenson has been resigned. Director SIMONSON, Claes Robert Harry has been resigned. Director SISSONS, Nigel Keith has been resigned. Director TATE, James Frederick has been resigned. Director VINCENT, Nicholas John has been resigned. Director WARTON, Paul has been resigned. Director WESTERBERG, Lars has been resigned. Director WETTERBERG, Kare has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VINER, Simon Nicholas
Appointed Date: 23 March 2015
Director
DANIELS, Anthony Patrick
Appointed Date: 31 December 2003
79 years old
Director
VINER, Simon Nicholas
Appointed Date: 16 June 2016
49 years old

Resigned Directors

Secretary
ASHBY, David Peter
Resigned: 23 March 2015
Appointed Date: 16 July 2012
Secretary
DANIELS, Anthony Patrick
Resigned: 16 July 2012
Appointed Date: 30 June 1997
Secretary
VINCENT, Nicholas John
Resigned: 03 April 1995
Secretary
WHITEHORN, Justin Michael
Resigned: 27 June 1997
Appointed Date: 03 April 1995
Director
ASKVIK, Bo Ingema
Resigned: 01 March 2002
Appointed Date: 08 May 2001
67 years old
Director
BERGENHEM, Lars
Resigned: 08 June 1994
95 years old
Director
BOAST, David John
Resigned: 31 December 2003
Appointed Date: 31 January 2002
79 years old
Director
BOAST, David John
Resigned: 04 July 1996
79 years old
Director
BOHMAN, Staffan
Resigned: 01 March 2002
Appointed Date: 26 March 1999
76 years old
Director
BOUVENG, Nils
Resigned: 08 June 1994
96 years old
Director
COEFFIC, Francois Louis
Resigned: 31 December 2003
Appointed Date: 31 January 2002
74 years old
Director
ELLIOTT, Leslie Charles
Resigned: 31 December 2003
Appointed Date: 31 January 2002
83 years old
Director
GREENSLADE, Robin Alastair
Resigned: 24 July 2006
Appointed Date: 31 December 2003
79 years old
Director
GREENSLADE, Robin Alastair
Resigned: 31 January 2002
79 years old
Director
HERRINGTON, Hugh Richard
Resigned: 31 January 1999
Appointed Date: 01 February 1995
93 years old
Director
PHILLIPS, Derek Edward
Resigned: 31 December 2003
Appointed Date: 31 January 2002
81 years old
Director
PHILLIPS, Derek Edward
Resigned: 12 March 1998
Appointed Date: 10 July 1996
81 years old
Director
RYSTEDT, Carl Fredrik Stenson
Resigned: 09 April 2001
Appointed Date: 10 October 2000
62 years old
Director
SIMONSON, Claes Robert Harry
Resigned: 01 March 2002
84 years old
Director
SISSONS, Nigel Keith
Resigned: 21 September 2011
Appointed Date: 03 August 2009
68 years old
Director
TATE, James Frederick
Resigned: 20 June 2016
Appointed Date: 01 July 2011
53 years old
Director
VINCENT, Nicholas John
Resigned: 03 April 1995
76 years old
Director
WARTON, Paul
Resigned: 03 August 2009
Appointed Date: 24 July 2006
64 years old
Director
WESTERBERG, Lars
Resigned: 01 March 1999
Appointed Date: 07 August 1996
77 years old
Director
WETTERBERG, Kare
Resigned: 31 December 2003
Appointed Date: 31 January 2002
76 years old

Persons With Significant Control

Sapa Aluminium Holdings Uk Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

SAPA UK LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Statement of capital on 13 July 2016
  • GBP 1
13 Jul 2016
Statement by Directors
13 Jul 2016
Solvency Statement dated 12/07/16
...
... and 135 more events
11 Sep 1986
Secretary resigned;new secretary appointed
08 Jul 1986
Group of companies' accounts made up to 31 December 1985
08 Jul 1986
Return made up to 03/04/86; full list of members
04 Jun 1986
Director resigned
27 Dec 1979
Certificate of incorporation

SAPA UK LIMITED Charges

28 October 1996
Deed of charge over credit balances
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
1 March 1984
Letter of set off
Delivered: 10 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing & the credit of…
14 March 1983
Debenture
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Loncoln Interstate Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 1983
Debenture
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Scandinavian Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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