SGL CARBON FIBERS LIMITED
Active - Accounts Filed
General Information
NAME
SGL CARBON FIBERS LIMITED
COMPANY NUMBER
SC078081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20600 -
Manufacture of man-made fibres
INCORPORATION DATE
25/03/1982
(42 years and 8 months old)
WEBSITE
www.sglcarbon.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1997
12/12/2007
SGL TECHNIC LIMITED
View all previous names
ROSS-SHIRE
IV6 7UA
Telephone: 01463870903
TPS: No
Muir Of Ord Industrial Estate
Great North Road
Muir Of Ord
Ross-Shire IV6 7UA
IV6 7UA
Telephone: 870000
Craig Court
25 Hale Road
Altrincham
Cheshire
WA14 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGL CARBON GMBH | N/A | N/A |
| SGL CARBON FIBERS LIMITED | Active - Accounts Filed | View Report |
| SGL CARBON GMBH | N/A | N/A |
| SGL CARBON FIBERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGL CARBON FIBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGL CARBON FIBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGL CARBON FIBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 435 Past: 826 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/1988 - 19/07/1991 (2 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1988 - 16/08/1991 (2 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGL CARBON SE | N/A | N/A |
| SGL CARBON GMBH | N/A | N/A |
| SGL CARBON FIBERS LIMITED | Active - Accounts Filed | View Report |
| SGL CARBON GMBH | N/A | N/A |
| SGL CARBON FIBERS LIMITED | Active - Accounts Filed | View Report |
| SGL CARBON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 24/08/2023 | Stephen David Easton (921249334) has left the board |
| 24/08/2023 | New Board Member Gavin Innes Ross (925461042) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Oliver Weigenand (929546975) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | Clemens Walter Hauswirth (913545578) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 17/01/2020 | Alistair Graham Fear (919088583) has left the board |
| 31/08/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 21/08/2019 | LC SECRETARIES LIMITED (926138556) has left the board |
| 14/08/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 14/08/2019 | New Company Secretary LC SECRETARIES LIMITED (926138556) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Annual Return filed |
| 18/08/2017 | New Accounts filed |
| 15/09/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Stephen David Easton (921249334) Appointed |
| 21/08/2016 | New Annual Return filed |
| 01/04/2016 | James Ewens Park (914715452) has left the board |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 15/09/2014 | New Board Member Alistair Graham Fear (919088583) Appointed |
| 24/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 15/07/2013 | Juergen Wolfgang Koehler (913646199) has left the board |
| 15/07/2013 | New Board Member Joachim Kenneth Becker (913474415) Appointed |
| 10/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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