SGL CARBON FIBERS LIMITED
MUIR OF ORD SGL TECHNIC LIMITED


Company number SC078081
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, EASTER ROSS,ROSS-SHIRE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Resolutions RES13 ‐ The terms of the amendment and restatement agreement and other documents be approved 19/11/2016 ; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SGL CARBON FIBERS LIMITED are www.sglcarbonfibers.co.uk, and www.sgl-carbon-fibers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Sgl Carbon Fibers Limited is a Private Limited Company. The company registration number is SC078081. Sgl Carbon Fibers Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Sgl Carbon Fibers Limited is Muir of Ord Industrial Estate Great North Road Muir of Ord Easter Ross Ross Shire. . LEDINGHAM CHALMERS LLP is a Secretary of the company. BECKER, Joachim Kenneth is a Director of the company. EASTON, Stephen David is a Director of the company. FEAR, Alistair Graham is a Director of the company. HAUSWIRTH, Clemens Walter is a Director of the company. Secretary BLAKEMORE, Roy David has been resigned. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary LEE, Charles Adrian has been resigned. Secretary STEPHENSON, Monica Joyce has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ATTISANI, Piersergio has been resigned. Director BECKER, Joachim Kenneth has been resigned. Director DAMEROW, Reinhard has been resigned. Director FIAL, Dieter Nicita has been resigned. Director FOGLIANO, Amedeo has been resigned. Director HABENICHT, Hinrich has been resigned. Director HILL, Colin Barry has been resigned. Director HILL, Lance Thomas has been resigned. Director HILL, Paul Edward has been resigned. Director KOEHLER, Juergen Wolfgang has been resigned. Director KOMPALIK, Dieter, Dr has been resigned. Director KOTTMANN, Bernhard has been resigned. Director KRAUS, Stefanie has been resigned. Director MELIA, Christopher has been resigned. Director MORGAN, Peter Ernest has been resigned. Director PALMIERI, Domenico has been resigned. Director PARK, James Ewens has been resigned. Director PASQUA, Valter has been resigned. Director PICHLER, Daniel Joseph has been resigned. Director PRITCHARD, John David has been resigned. Director PRITCHARD, John David has been resigned. Director REUSCHER, David M has been resigned. Director ROWLAND, Michael Roger has been resigned. Director SMITH, Innes has been resigned. Director SMITH, Kenneth has been resigned. Director THOMPSON, Michael Metteer has been resigned. Director VERDENHALVEN, Jan, Dr has been resigned. Director VESPASIANI, Giampaolo has been resigned. Director YEAGER, Franklin has been resigned. Director ZANCHI, Francesco has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
BECKER, Joachim Kenneth
Appointed Date: 30 June 2013
60 years old
Director
EASTON, Stephen David
Appointed Date: 01 July 2016
50 years old
Director
FEAR, Alistair Graham
Appointed Date: 01 September 2014
52 years old
Director
HAUSWIRTH, Clemens Walter
Appointed Date: 31 December 2008
60 years old

Resigned Directors

Secretary
BLAKEMORE, Roy David
Resigned: 30 November 1999
Appointed Date: 12 April 1995
Secretary
BRANDWOOD, Christopher Mark
Resigned: 12 April 1995
Appointed Date: 06 June 1989
Secretary
LEE, Charles Adrian
Resigned: 06 June 1989
Secretary
STEPHENSON, Monica Joyce
Resigned: 07 June 2002
Appointed Date: 29 May 2001
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 29 May 2001
Appointed Date: 30 November 1999
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 07 June 2002
Director
ATTISANI, Piersergio
Resigned: 02 March 1995
Appointed Date: 08 December 1992
88 years old
Director
BECKER, Joachim Kenneth
Resigned: 18 October 2010
Appointed Date: 11 November 2008
60 years old
Director
DAMEROW, Reinhard
Resigned: 26 August 2004
Appointed Date: 10 January 1997
78 years old
Director
FIAL, Dieter Nicita
Resigned: 31 January 2006
Appointed Date: 18 May 2001
66 years old
Director
FOGLIANO, Amedeo
Resigned: 02 March 1995
Appointed Date: 04 September 1991
89 years old
Director
HABENICHT, Hinrich
Resigned: 10 September 1999
Appointed Date: 10 January 1997
81 years old
Director
HILL, Colin Barry
Resigned: 10 January 1997
85 years old
Director
HILL, Lance Thomas
Resigned: 18 August 2009
Appointed Date: 01 April 1996
59 years old
Director
HILL, Paul Edward
Resigned: 10 September 1999
Appointed Date: 18 November 1994
72 years old
Director
KOEHLER, Juergen Wolfgang
Resigned: 30 June 2013
Appointed Date: 26 January 2009
65 years old
Director
KOMPALIK, Dieter, Dr
Resigned: 30 June 2000
Appointed Date: 01 August 1997
69 years old
Director
KOTTMANN, Bernhard
Resigned: 11 November 2008
Appointed Date: 31 January 2006
67 years old
Director
KRAUS, Stefanie
Resigned: 26 August 2004
Appointed Date: 19 December 1997
66 years old
Director
MELIA, Christopher
Resigned: 12 January 2005
Appointed Date: 01 November 2002
70 years old
Director
MORGAN, Peter Ernest
Resigned: 01 October 1996
94 years old
Director
PALMIERI, Domenico
Resigned: 30 October 1992
89 years old
Director
PARK, James Ewens
Resigned: 15 March 2016
Appointed Date: 01 November 2009
68 years old
Director
PASQUA, Valter
Resigned: 16 August 1991
78 years old
Director
PICHLER, Daniel Joseph
Resigned: 30 June 2009
Appointed Date: 10 September 1999
70 years old
Director
PRITCHARD, John David
Resigned: 31 December 2008
Appointed Date: 14 March 2005
69 years old
Director
PRITCHARD, John David
Resigned: 26 August 2004
Appointed Date: 16 May 1997
69 years old
Director
REUSCHER, David M
Resigned: 30 June 2013
Appointed Date: 01 November 2009
65 years old
Director
ROWLAND, Michael Roger
Resigned: 18 November 1994
81 years old
Director
SMITH, Innes
Resigned: 09 April 2001
Appointed Date: 16 May 1997
55 years old
Director
SMITH, Kenneth
Resigned: 26 November 2004
Appointed Date: 26 August 2004
73 years old
Director
THOMPSON, Michael Metteer
Resigned: 01 December 1999
Appointed Date: 10 September 1999
78 years old
Director
VERDENHALVEN, Jan, Dr
Resigned: 18 October 2010
Appointed Date: 01 April 2006
70 years old
Director
VESPASIANI, Giampaolo
Resigned: 02 March 1995
Appointed Date: 04 September 1991
92 years old
Director
YEAGER, Franklin
Resigned: 18 May 2001
Appointed Date: 01 December 1999
67 years old
Director
ZANCHI, Francesco
Resigned: 19 July 1991
79 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 FIBERS LIMITED Events

02 Dec 2016
Resolutions
  • RES13 ‐ The terms of the amendment and restatement agreement and other documents be approved 19/11/2016
07 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Appointment of Mr Stephen David Easton as a director on 1 July 2016
30 Mar 2016
Termination of appointment of James Ewens Park as a director on 15 March 2016
...
... and 190 more events
25 Feb 1987
Full accounts made up to 28 February 1986
25 Feb 1987
Return made up to 31/12/86; full list of members
07 May 1986
Return made up to 31/12/85; full list of members
25 Mar 1982
Certificate of incorporation
25 Mar 1982
Incorporation

SGL CARBON FIBERS LIMITED Charges

17 January 1996
Standard security
Delivered: 25 January 1996
Status: Satisfied on 24 March 2003
Persons entitled: Highlands and Islands Enterprise
Description: Unit 1, muir of ord industrial estate, ross-shire.
8 January 1996
Standard security
Delivered: 11 January 1996
Status: Satisfied on 24 March 2003
Persons entitled: Highlands and Islands Enterprise
Description: Unit 1, muir of ord industrial estate, ross-shire.
20 November 1995
Bond & floating charge
Delivered: 29 November 1995
Status: Satisfied on 5 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 March 1995
Bond & floating charge
Delivered: 14 March 1995
Status: Satisfied on 2 April 1997
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
24 February 1994
Floating charge
Delivered: 2 March 1994
Status: Satisfied on 12 October 1998
Persons entitled: Ross & Cromarty Enterprise Limited
Description: Undertaking and all property and assets present and future…
29 July 1982
Floating charge
Delivered: 18 August 1982
Status: Satisfied on 12 October 1998
Persons entitled: National Westminster Bank PLC
Description: A floating charge overthe undertakingand all other property…

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