SIG COMBIBLOC LIMITED
3 EARL'S COURT, FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0HF- Active
- Private Limited Company
- Company No. 01146077
- Last Updated: 01 Mar 2024
Company Profile
SIG COMBIBLOC LIMITED was incorporated on Friday, November 16, 1973 as a Private Limited Company with registered address in GATESHEAD. SIG COMBIBLOC LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 51 years 3 months and 6 days.
| Name | SIG COMBIBLOC LIMITED |
|---|---|
| Company number | 01146077 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 EARL'S COURT, FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sig Group Ag Laufengasse |
Dates: Monday, September 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gerald Schwartz Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SIG COMBIBLOC LIMITED | 16 Nov 1973 |