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SGL CARBON LIMITED - C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 00781980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- United Kingdom C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom UK
Management
- Managing Directors
- HANCOX, Barry Martin
- NEUMANN, Stev
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-11-22
- Age Of Company 1963-11-22 60 years
- SIC/NACE
- 23440
Ownership
- Beneficial Owners
- Sgl Carbon Se
Jurisdiction Particularities
- Company Name (english)
- SGL Carbon Limited
- Additional Status Details
- Active
- Previous Names
- RINGSDORFF CARBON COMPANY LIMITED
- VAT Number
- GB635898680
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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SGL CARBON LIMITED Company Description
- SGL CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 00781980. Its current trading status is "live". It was registered 1963-11-22. It was previously called RINGSDORFF CARBON COMPANY LIMITED. It has declared SIC or NACE codes as "23440". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-10-22.It can be contacted at C/o Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get SGL CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgl Carbon Limited - C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 1963-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-05) - AA
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confirmation-statement-with-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-28) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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accounts-with-accounts-type-full (2021-02-12) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-08-29) - AA
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-08-12) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-26) - AP04
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-small (2015-06-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-small (2014-02-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-small (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-09-03) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
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appoint-person-director-company-with-name (2011-01-21) - AP01
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accounts-with-accounts-type-small (2011-03-18) - AA
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termination-director-company-with-name (2011-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-small (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-amended-with-made-up-date (2008-10-07) - AAMD
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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accounts-with-accounts-type-small (2007-07-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-21) - AA
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legacy (2006-11-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-small (2005-10-31) - AA
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legacy (2005-03-01) - 288a
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-03) - 287
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legacy (2004-10-18) - 363s
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legacy (2004-08-10) - 288a
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legacy (2004-08-02) - 288b
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accounts-with-accounts-type-medium (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-medium (2003-09-26) - AA
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resolution (2003-05-18) - RESOLUTIONS
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-01) - AA
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legacy (2002-10-07) - 288a
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legacy (2002-03-21) - 288a
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legacy (2002-03-21) - 288b
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legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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resolution (2001-01-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-03-20) - AA
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legacy (2001-01-03) - 123
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-medium (1999-05-17) - AA
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legacy (1999-12-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-03-16) - 123
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legacy (1998-03-16) - 88(2)R
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resolution (1998-03-16) - RESOLUTIONS
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-05-13) - 88(2)R
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-11-09) - 363s
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legacy (1998-09-30) - 288c
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legacy (1998-10-08) - 244
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legacy (1998-11-20) - 318
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legacy (1998-11-20) - 325
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legacy (1998-11-20) - 353
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legacy (1998-09-30) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-09-19) - 244
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-10-25) - 363s
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legacy (1994-04-28) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-07-12) - 288
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legacy (1993-06-07) - 288
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legacy (1993-06-01) - 288
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certificate-change-of-name-company (1993-01-05) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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legacy (1992-07-23) - 288
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legacy (1992-09-29) - 287
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accounts-with-accounts-type-small (1992-07-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-12) - AA
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legacy (1991-07-12) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1990-10-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-08-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-18) - AA
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legacy (1988-07-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-19) - AA
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legacy (1987-09-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1984
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memorandum-articles (1984-06-20) - MEM/ARTS