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Sgl Carbon Limited BIRMINGHAM

Founded in 1963, Sgl Carbon, classified under reg no. 00781980 is an active company. Currently registered at C/o Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House B3 2JR, Birmingham the company has been in the business for 61 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Stev N., Barry H.. Of them, Barry H. has been with the company the longest, being appointed on 2 July 2004 and Stev N. has been with the company for the least time - from 15 December 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgl Carbon Limited Address / Contact

Office Address C/o Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00781980
Date of Incorporation Fri, 22nd Nov 1963
Industry Manufacture of other technical ceramic products
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2019

Stev N.

Position: Director

Appointed: 15 December 2014

Barry H.

Position: Director

Appointed: 02 July 2004

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 12 August 2019

Alistair F.

Position: Director

Appointed: 01 April 2016

Resigned: 13 January 2020

Etienne S.

Position: Director

Appointed: 01 January 2011

Resigned: 15 December 2014

Markus M.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2010

Barry H.

Position: Secretary

Appointed: 02 July 2004

Resigned: 01 April 2016

Paul B.

Position: Secretary

Appointed: 30 September 2002

Resigned: 02 July 2004

Gerd W.

Position: Director

Appointed: 08 February 2002

Resigned: 01 January 2005

Paul B.

Position: Director

Appointed: 01 January 2000

Resigned: 02 July 2004

Ian B.

Position: Director

Appointed: 01 January 2000

Resigned: 08 February 2002

Graham S.

Position: Secretary

Appointed: 06 February 1997

Resigned: 30 September 2002

Wayne B.

Position: Director

Appointed: 16 June 1993

Resigned: 01 January 2000

Adolf S.

Position: Director

Appointed: 16 June 1993

Resigned: 30 April 1996

Nigel F.

Position: Secretary

Appointed: 01 June 1993

Resigned: 07 February 1997

Hans T.

Position: Director

Appointed: 01 June 1992

Resigned: 01 January 2000

Klaus L.

Position: Director

Appointed: 27 June 1991

Resigned: 30 April 1992

Roy H.

Position: Director

Appointed: 27 June 1991

Resigned: 17 May 1993

Paul B.

Position: Director

Appointed: 27 June 1991

Resigned: 16 June 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Sgl Carbon Se from Wiesbaden, Germany. This PSC is classified as "a public traded company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sgl Carbon Se

Legal authority Germany
Legal form Public Traded Company
Country registered Germany
Place registered Registration Court Wiesbaden
Registration number Hrb 23960
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, September 2023 		Free Download (17 pages)

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