SICAME UK LIMITED - HOO


Company Profile Company Filings

Overview

SICAME UK LIMITED is a Private Limited Company from HOO ENGLAND and has the status: Active.
SICAME UK LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319466. The accounts status is FULL and accounts are next due on 30/09/2024.

SICAME UK LIMITED - HOO

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

UNIT 4A LONDON MEDWAY COMMERCIAL PARK
HOO
ROCHESTER
ME3 9GX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SICAME (UK) LIMITED (until 11/02/2014)
W T HENLEY LIMITED (until 09/01/2014)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN PAUL MARSHMAN Jun 1966 British Director 2021-09-06 CURRENT
MR NASSIM BRAHIMI Jul 1980 French Director 2016-01-29 CURRENT
VINCENT CHRISTIAN ROY Feb 1969 French Director 2016-01-29 CURRENT
MR THOMAS MOORE Dec 1946 British Director 2004-04-05 UNTIL 2006-12-01 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 1997-03-07 UNTIL 1997-11-03 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 2001-06-22 UNTIL 2002-06-18 RESIGNED
MR NICHOLAS ANTHONY WALKER Oct 1957 British Director 2006-12-01 UNTIL 2009-11-20 RESIGNED
JOHN FRANCIS STOREY Feb 1963 British Director 1997-11-03 UNTIL 2000-06-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 2001-06-22 UNTIL 2004-04-05 RESIGNED
MR NICK PETER SMITH Nov 1963 British Director 2014-10-14 UNTIL 2016-01-29 RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 1997-11-03 UNTIL 1999-08-31 RESIGNED
MR IAN ALAN STEEL May 1966 British Director 2018-03-15 UNTIL 2021-09-06 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director 1997-02-17 UNTIL 1997-03-07 RESIGNED
GERARD PATRICK OAKLEY May 1965 British Director 1997-11-03 UNTIL 1999-09-21 RESIGNED
ANTHONY EDWARD WILLIAMSON Oct 1943 British Director 1997-11-03 UNTIL 2003-12-31 RESIGNED
DARREN PAUL MARSHMAN Jun 1966 British Director 2005-04-26 UNTIL 2016-01-29 RESIGNED
SIMON JOHN LLOYD Aug 1962 British Director 2003-09-01 UNTIL 2005-06-10 RESIGNED
GORDON VICTOR LINSLEY Mar 1965 British Director 2005-04-26 UNTIL 2016-01-29 RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 2004-04-05 UNTIL 2006-12-01 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1997-03-07 UNTIL 2006-12-01 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2010-10-29 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-02-17 UNTIL 1997-03-07 RESIGNED
MRS DULMINI CHATHURICA HEWAWASAM Secretary 2014-03-10 UNTIL 2018-08-31 RESIGNED
MRS ANNE PATRICIA GIGGINS Secretary 2010-10-29 UNTIL 2018-05-11 RESIGNED
SHERIDAN WILLOUGHBY AUSTELL COMONTE Mar 1939 British Director 2001-06-22 UNTIL 2002-06-18 RESIGNED
PETER WILLIAM WORRALL Mar 1956 British Director 2006-12-01 UNTIL 2007-09-04 RESIGNED
MR FERNAND GOUTH Aug 1965 French Director 2010-10-29 UNTIL 2014-03-31 RESIGNED
MS ANNE PATRICIA GIGGINS Apr 1953 British Director 1999-12-20 UNTIL 2018-05-11 RESIGNED
MR PIERRE FRANCOIS Jan 1942 French Director 2010-10-29 UNTIL 2016-01-29 RESIGNED
PAUL FELBECK Jul 1964 British Director 2007-08-30 UNTIL 2007-09-24 RESIGNED
MR NICOLAS THIERRY MARIE ESCALLE Nov 1964 French Director 2016-01-29 UNTIL 2018-05-11 RESIGNED
GRAHAM MICHAEL ENTWISTLE Aug 1950 British Director 1997-11-03 UNTIL 2004-04-05 RESIGNED
ANDREW JAMES DICK Apr 1956 British Director 2009-11-20 UNTIL 2010-10-29 RESIGNED
ANDREW KENNETH JOLLIFFE Feb 1952 British Director 2007-08-30 UNTIL 2007-09-24 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1997-03-07 UNTIL 1997-11-03 RESIGNED
KEITH STUART WEBSTER Sep 1972 British Director 1997-03-07 UNTIL 1997-03-07 RESIGNED
MR PHILLIP GORDON BROWN May 1949 British Director 2006-01-01 UNTIL 2018-03-15 RESIGNED
MR NIGEL ANTONY BRICE Jan 1962 British Director 2006-12-01 UNTIL 2009-11-20 RESIGNED
MR KIERAN JOHN BEANEY Jul 1993 British Director 2021-02-11 UNTIL 2023-11-03 RESIGNED
MR MARTIN RONALD ATKINS May 1953 British Director 2002-06-18 UNTIL 2004-04-05 RESIGNED
MR JAMES WELLWOOD ARMSTRONG Jan 1948 British Director 2007-08-30 UNTIL 2007-09-24 RESIGNED
RICHARD CROKER Oct 1962 British Director 1997-03-07 UNTIL 1997-03-07 RESIGNED
PIERRE LACHAUD Mar 1972 French Director 2016-03-01 UNTIL 2019-02-14 RESIGNED
ANDREW KENNETH JOLLIFFE Feb 1952 British Director 2009-11-20 UNTIL 2010-10-29 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1997-03-07 UNTIL 1997-11-03 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-17 UNTIL 1997-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sicame Sa 2016-11-01 Arnac Pompadour   Cedex Ownership of shares 75 to 100 percent

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