SIKA LIMITED - HERTS
Company Profile | Company Filings |
Overview
SIKA LIMITED is a Private Limited Company from HERTS and has the status: Active.
SIKA LIMITED was incorporated 96 years ago on 23/12/1927 and has the registered number: 00226822. The accounts status is FULL and accounts are next due on 30/09/2024.
SIKA LIMITED was incorporated 96 years ago on 23/12/1927 and has the registered number: 00226822. The accounts status is FULL and accounts are next due on 30/09/2024.
SIKA LIMITED - HERTS
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATCHMEAD
HERTS
AL7 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGEL CUSTODIO GONZALEZ LUCAS | Feb 1960 | Spanish | Director | 2020-07-01 | CURRENT |
MR DANIEL EMIL LANG | Feb 1971 | Swiss | Director | 2014-10-08 | CURRENT |
SIKA AG | Corporate Director | 2007-01-01 | CURRENT | ||
MR CHRISTOPH GANZ | Dec 1969 | Swiss | Director | 2008-03-01 UNTIL 2012-07-23 | RESIGNED |
MR SIMON HALES | Jul 1957 | British | Secretary | RESIGNED | |
PETER LAENG | Mar 1942 | Swiss | Director | 1993-09-09 UNTIL 2008-02-28 | RESIGNED |
JOSE LUIS VAZQUES ARES | Oct 1947 | Spanish | Director | 2003-04-10 UNTIL 2008-02-28 | RESIGNED |
MR JOSE LUIS VAZQUES ARES | Oct 1947 | Spanish | Director | 2008-03-01 UNTIL 2009-02-16 | RESIGNED |
PETER UTZON | Oct 1933 | Danish | Director | RESIGNED | |
MR RONALD FRANK TRAECHSEL | Jul 1959 | Swiss | Director | 2008-03-01 UNTIL 2012-07-23 | RESIGNED |
MR PAUL SCHULER | Jun 1955 | Swiss | Director | 2013-11-06 UNTIL 2020-07-01 | RESIGNED |
MR HUBERT PERRIN DE BRICHAMBAUT | Feb 1957 | French | Director | 2009-02-16 UNTIL 2014-03-05 | RESIGNED |
MR ADRIAN OVENS | Jun 1954 | British | Director | 2002-01-01 UNTIL 2004-02-26 | RESIGNED |
STEPHEN HEARN | Apr 1964 | British | Director | 2007-06-01 UNTIL 2007-06-01 | RESIGNED |
RICHARD FARMER | Jun 1948 | British | Director | RESIGNED | |
MR JEAN MARIE PAUL DE MARTRES | May 1966 | French | Director | 2012-07-23 UNTIL 2014-10-08 | RESIGNED |
DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 2002-01-01 UNTIL 2007-06-06 | RESIGNED |
MR ALEXANDER WERNER BLEIBLER | Dec 1953 | Swiss | Director | 2008-03-01 UNTIL 2012-07-23 | RESIGNED |
BENT BAGGERSGAARD | May 1936 | Danish | Director | RESIGNED | |
MARKUS ZENHAEUSERN | Jan 1962 | Switzerland | Director | 2007-01-01 UNTIL 2007-12-31 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2012-01-06 UNTIL 2015-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sika Ag | 2016-04-06 | Baar Ch-6341 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |