SIKA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIKA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIKA INTERNATIONAL LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317777. The accounts status is DORMANT.
SIKA INTERNATIONAL LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317777. The accounts status is DORMANT.
SIKA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-03-10 | CURRENT |
MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2018-03-27 | CURRENT |
DIRECTOR KEVIN CHRISTOPHER DARRENKAMP | Sep 1961 | American | Director | 2016-08-01 | CURRENT |
DAVID NIGEL PUGH | Oct 1954 | British | Director | 2000-03-02 UNTIL 2003-02-20 | RESIGNED |
KENNETH REX MCGINTY | Sep 1944 | American | Director | 1998-01-09 UNTIL 2004-10-18 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1997-03-03 UNTIL 1997-04-25 | RESIGNED |
KENNETH RAY TOWE | Dec 1957 | American | Director | 2004-10-18 UNTIL 2016-08-01 | RESIGNED |
MR PAUL TORTOLANO | Jan 1971 | British | Director | 2012-04-06 UNTIL 2018-03-27 | RESIGNED |
ALISON JANE WOOD | Jun 1963 | British | Director | 2002-02-26 UNTIL 2003-10-14 | RESIGNED |
STEPHEN GEOFFREY ROBERTS | Feb 1958 | British | Director | 2000-03-02 UNTIL 2003-02-20 | RESIGNED |
WILSON A SHOFFNER | Mar 1938 | American | Director | 1998-08-20 UNTIL 2004-03-16 | RESIGNED |
MR MICHAEL JOSEPH STEVENS | Feb 1962 | British | Director | 2005-12-05 UNTIL 2012-04-06 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1997-03-03 UNTIL 1998-01-08 | RESIGNED |
NICHOLAS SIMON STOPPARD | Aug 1958 | British | Director | 2003-02-20 UNTIL 2004-10-18 | RESIGNED |
JAMES HERBERT TULLY | Secretary | 1998-01-08 UNTIL 1998-05-08 | RESIGNED | ||
ALLYSA MICHELLE MARTIN | Secretary | 2005-12-05 UNTIL 2008-08-18 | RESIGNED | ||
MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 1999-04-14 UNTIL 2004-10-18 | RESIGNED |
SIMON PETER DOWLER | British | Secretary | 1998-05-08 UNTIL 1999-04-14 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-03-03 | RESIGNED | ||
MR JOHN MARTYN YOUNG | Feb 1949 | British | Director | 1999-04-30 UNTIL 2000-03-02 | RESIGNED |
SIMON RICHARD DE FERRARS FRATER | Secretary | 2008-08-18 UNTIL 2012-03-07 | RESIGNED | ||
JOSEPH E DEFRANCISCO | Mar 1942 | Usa | Director | 2000-04-25 UNTIL 2004-02-13 | RESIGNED |
FRED LAMAR MARION | Mar 1941 | American | Director | 1998-01-09 UNTIL 2000-03-17 | RESIGNED |
MR IAN DAVID GEORGE FRANKLIN | Jun 1945 | British | Director | 1998-08-19 UNTIL 2000-03-02 | RESIGNED |
KEVIN PETER FLYNN | Mar 1957 | British | Director | 1998-01-09 UNTIL 1999-04-30 | RESIGNED |
MICHAEL T DONOVAN | Jan 1949 | Us Citizen | Director | 1999-09-21 UNTIL 2003-09-15 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1998-01-08 | RESIGNED |
GEOFFREY HAROLD BUTTERWORTH | Oct 1951 | British | Director | 1998-01-09 UNTIL 1999-04-30 | RESIGNED |
CHRISTOPHER GEORGE BOARDMAN | Jun 1961 | British | Director | 1999-04-30 UNTIL 2000-03-02 | RESIGNED |
PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 2002-03-28 UNTIL 2004-10-18 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 1999-07-15 UNTIL 2000-03-02 | RESIGNED |
PAUL MICHAEL BARRETT | Nov 1959 | British | Director | 2003-02-20 UNTIL 2005-11-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-03-03 | RESIGNED | ||
JOANNE HUMPHREY | May 1972 | British | Secretary | 2004-10-18 UNTIL 2005-11-28 | RESIGNED |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1997-03-03 UNTIL 1998-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Enterprises Limited | 2016-04-06 | Farnborough Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lockheed Martin Uk Holdings Limited | 2016-04-06 | Havant Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |