SAPA ALUMINIUM EXTRUSION LIMITED

Key Data

Status

Dissolved

Company No.

06249949

Incorporation date

16/05/2007

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2017

Application to strike the company off the register

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

08/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/10/2016

Appointment of Mr Steven Meeuwissen True as a director on 2016-10-01

View PDF (2 pages)

20/10/2016

Appointment of Mr Steven Meeuwissen True as a secretary on 2016-10-01

View PDF (2 pages)

20/10/2016

Termination of appointment of James Frederick Tate as a director on 2016-09-30

View PDF (1 pages)

20/10/2016

Termination of appointment of James Tate as a secretary on 2016-09-30

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/06/2014

Certificate of change of name

View PDF (2 pages)

02/06/2014

Resolutions

View PDF (2 pages)

02/06/2014

Change of name notice

View PDF (2 pages)

28/05/2014

Statement of capital on 2014-05-28

View PDF (4 pages)

28/05/2014

Statement by directors

View PDF (2 pages)

28/05/2014

Solvency statement dated 22/05/14

View PDF (2 pages)

28/05/2014

Resolutions

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

15/05/2013

Secretary's details changed for Mr James Tate on 2013-05-15

View PDF (2 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/10/2012

Appointment of Mr James Frederick Tate as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Svein Holsether as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Helge Gronningsaeter as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Tor Gule as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/09/2011

Termination of appointment of Kare Wetterberg as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (8 pages)

11/11/2010

Secretary's details changed for Mr James Tate on 2010-11-11

View PDF (2 pages)

06/10/2010

Appointment of Mr James Tate as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Steven Meeuwissen-True as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

24/05/2010

Director's details changed for Mr Kare Wetterberg on 2010-05-16

View PDF (2 pages)

24/05/2010

Director's details changed for Svein Tore Holsether on 2010-05-16

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Alain Couturier on 2010-05-16

View PDF (2 pages)

24/05/2010

Director's details changed for Helge Marius Gronningsaeter on 2010-05-16

View PDF (2 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/11/2009

Appointment of Mr Tor Gule as a director

View PDF (2 pages)

10/08/2009

Director appointed mr kare wetterberg

View PDF (1 pages)

10/08/2009

Appointment terminated director paul warton

View PDF (1 pages)

31/07/2009

Director's change of particulars / paul warton / 31/07/2009

View PDF (1 pages)

02/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/10/2008

Director appointed mr alain couturier

View PDF (1 pages)

04/07/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

30/06/2008

Appointment terminated director henrik ostberg

View PDF (1 pages)

20/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

14/06/2007

Statement of affairs

View PDF (17 pages)

14/06/2007

Ad 31/05/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (2 pages)

16/05/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tate, James Frederick	Director	20/09/2012 - 30/09/2016	13
Tate, James	Secretary	06/10/2010 - 30/09/2016	-
Gronningsaeter, Helge Marius	Director	16/05/2007 - 20/09/2012	1
Warton, Paul	Director	16/05/2007 - 04/08/2009	5
Meeuwissen True, Steven	Director	01/10/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAPA ALUMINIUM EXTRUSION LIMITED

SAPA ALUMINIUM EXTRUSION LIMITED is an(a) Dissolved company incorporated on 16/05/2007 with the registered office located at Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPA ALUMINIUM EXTRUSION LIMITED?

SAPA ALUMINIUM EXTRUSION LIMITED is currently Dissolved. It was registered on 16/05/2007 and dissolved on 02/01/2018.

Where is SAPA ALUMINIUM EXTRUSION LIMITED located?

SAPA ALUMINIUM EXTRUSION LIMITED is registered at Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH.

What does SAPA ALUMINIUM EXTRUSION LIMITED do?

SAPA ALUMINIUM EXTRUSION LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for SAPA ALUMINIUM EXTRUSION LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.