SIKA LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1BQ

Company number 00226822
Status Active
Incorporation Date 23 December 1927
Company Type Private Limited Company
Address WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,000,000 . The most likely internet sites of SIKA LIMITED are www.sika.co.uk, and www.sika.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Sika Limited is a Private Limited Company. The company registration number is 00226822. Sika Limited has been working since 23 December 1927. The present status of the company is Active. The registered address of Sika Limited is Watchmead Welwyn Garden City Herts Al7 1bq. . LANG, Daniel Emil is a Director of the company. SCHULER, Paul is a Director of the company. SIKA AG is a Director of the company. Secretary HALES, Simon has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAGGERSGAARD, Bent has been resigned. Director BLEIBLER, Alexander Werner has been resigned. Director BRATT, Duncan Leslie has been resigned. Director DE MARTRES, Jean Marie Paul has been resigned. Director FARMER, Richard has been resigned. Director GANZ, Christoph has been resigned. Director HEARN, Stephen has been resigned. Director LAENG, Peter has been resigned. Director OVENS, Adrian has been resigned. Director PERRIN DE BRICHAMBAUT, Hubert has been resigned. Director TRAECHSEL, Ronald Frank has been resigned. Director UTZON, Peter has been resigned. Director VAZQUES ARES, Jose Luis has been resigned. Director VAZQUES ARES, Jose Luis has been resigned. Director ZENHAEUSERN, Markus has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
LANG, Daniel Emil
Appointed Date: 08 October 2014
54 years old
Director
SCHULER, Paul
Appointed Date: 06 November 2013
70 years old
Director
SIKA AG
Appointed Date: 01 January 2007

Resigned Directors

Secretary
HALES, Simon
Resigned: 19 October 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 06 January 2012
Director
BAGGERSGAARD, Bent
Resigned: 28 February 2008
89 years old
Director
BLEIBLER, Alexander Werner
Resigned: 23 July 2012
Appointed Date: 01 March 2008
71 years old
Director
BRATT, Duncan Leslie
Resigned: 06 June 2007
Appointed Date: 01 January 2002
78 years old
Director
DE MARTRES, Jean Marie Paul
Resigned: 08 October 2014
Appointed Date: 23 July 2012
59 years old
Director
FARMER, Richard
Resigned: 28 February 2008
77 years old
Director
GANZ, Christoph
Resigned: 23 July 2012
Appointed Date: 01 March 2008
55 years old
Director
HEARN, Stephen
Resigned: 01 June 2007
Appointed Date: 01 June 2007
61 years old
Director
LAENG, Peter
Resigned: 28 February 2008
Appointed Date: 09 September 1993
83 years old
Director
OVENS, Adrian
Resigned: 26 February 2004
Appointed Date: 01 January 2002
71 years old
Director
PERRIN DE BRICHAMBAUT, Hubert
Resigned: 05 March 2014
Appointed Date: 16 February 2009
68 years old
Director
TRAECHSEL, Ronald Frank
Resigned: 23 July 2012
Appointed Date: 01 March 2008
66 years old
Director
UTZON, Peter
Resigned: 09 May 1995
92 years old
Director
VAZQUES ARES, Jose Luis
Resigned: 16 February 2009
Appointed Date: 01 March 2008
78 years old
Director
VAZQUES ARES, Jose Luis
Resigned: 28 February 2008
Appointed Date: 10 April 2003
78 years old
Director
ZENHAEUSERN, Markus
Resigned: 31 December 2007
Appointed Date: 01 January 2007
63 years old

Persons With Significant Control

Sika Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIKA LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,000,000
04 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015
...
... and 125 more events
15 Jul 1986
Return made up to 28/05/86; full list of members
19 May 1986
Director resigned;new director appointed
12 Apr 1977
Accounts made up to 31 December 1975
11 Feb 1969
Company name changed\certificate issued on 11/02/69
23 Dec 1927
Certificate of incorporation

SIKA LIMITED Charges

25 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 5 October 2001
Persons entitled: Midland Bank PLC
Description: Premises at watchmead welwyn garden city hertfordshire t/n…
25 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 28 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the southeast side of watchmead…
12 May 1980
Legal charge
Delivered: 17 May 1980
Status: Satisfied on 28 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being plot 9 watchmmead welwyn garden…
29 November 1977
Mortgage
Delivered: 5 December 1977
Status: Satisfied on 5 October 2001
Persons entitled: Midland Bank PLC
Description: L/H land & premises being no. 9 watchmead welwyn garden…
13 December 1976
Mortgage
Delivered: 20 December 1976
Status: Satisfied on 5 October 2001
Persons entitled: Midland Bank LTD
Description: All interest of the company in the land & premises known as…

Similar Companies

SIKA K LLP SIKA KOKOO LTD SIKA MARKETPLACE LTD SIKA METALLO LIMITED SIKA PLANNING CONSULTANCY LIMITED SIKA PROPERTIES LIMITED SIKA SERVICES LIMITED