Birstall
Batley
West Yorkshire
WF17 9XA
Director Name | Mr Mounir Fadli |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 September 2021(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Finance Director Emea Pmc |
Country of Residence | France |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Keith Robinson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Alness Drive York North Yorkshire YO24 2XZ |
Secretary Name | Ms Claire Diane Sherwood |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF |
Director Name | Mr Phillip Raymond Evans |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2005(2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE |
Director Name | Mr Jacques Paul De Coninck |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 June 2006(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 2010) |
Role | Pmc Area Director Europe South |
Country of Residence | Belgium |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Christopher Paul Ernest Francis |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(2 years, 4 months after company formation) |
Appointment Duration | 14 years (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Bastiaan Florus Ruts |
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Date of Birth | January 2007 (Born 17 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 September 2007(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 April 2008) |
Role | Company Director |
Correspondence Address | 2 Sperte Pijnacker South Holland 2642 Jt |
Secretary Name | Mr Christopher Paul Ernest Francis |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(2 years, 4 months after company formation) |
Appointment Duration | 14 years (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Nicolas Patrick Maria Mean |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 April 2008(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 2009) |
Role | Finance Manager |
Correspondence Address | 2 Rue Bertholdi 92199 Boulogne-Billancourt France |
Director Name | Mr Michiel Martijn Serdijn |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 May 2009(4 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 December 2013) |
Role | Finance Manager |
Country of Residence | Netherlands |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Antonio Prisco |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 December 2010(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 2013) |
Role | Emea Pc Director |
Country of Residence | Italy |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Jan Willem Tegelaar |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 11 December 2013(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 December 2016) |
Role | General Manager |
Country of Residence | Netherlands |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Benjamin Blaine Frey |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(8 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 2016) |
Role | Finance Director |
Country of Residence | Netherlands |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Elmer Jon Abraham Bruijnooge |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2016(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2021) |
Role | Finance Director |
Country of Residence | Netherlands |
Correspondence Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | ppg.com |
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Telephone | 01525 899847 |
Telephone region | Leighton Buzzard |
Registered Address | Ppg Performance Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
1 at £1 | Sigmakalon Uk Holding LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,741,864 |
Gross Profit | £1,741,864 |
Net Worth | £2,667,845 |
Current Liabilities | £2,064,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
10 January 2006 | Delivered on: 18 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding |
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26 November 2020 | Full accounts made up to 31 December 2019 (17 pages) |
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28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
3 March 2020 | Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 18 April 2019 (2 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
10 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
20 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 May 2017 | Termination of appointment of Jan Willem Tegelaar as a director on 6 December 2016 (1 page) |
19 May 2017 | Termination of appointment of Jan Willem Tegelaar as a director on 6 December 2016 (1 page) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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21 January 2016 | Appointment of Mr Elmer Jon Abraham Bruijnooge as a director on 1 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Elmer Jon Abraham Bruijnooge as a director on 1 January 2016 (2 pages) |
21 January 2016 | Termination of appointment of Benjamin Blaine Frey as a director on 1 January 2016 (1 page) |
21 January 2016 | Termination of appointment of Benjamin Blaine Frey as a director on 1 January 2016 (1 page) |
21 January 2016 | Appointment of Mr Elmer Jon Abraham Bruijnooge as a director on 1 January 2016 (2 pages) |
21 January 2016 | Termination of appointment of Benjamin Blaine Frey as a director on 1 January 2016 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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24 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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16 December 2013 | Appointment of Mr Benjamin Blaine Frey as a director (2 pages) |
16 December 2013 | Appointment of Mr Benjamin Blaine Frey as a director (2 pages) |
16 December 2013 | Appointment of Mr Jan Willem Tegelaar as a director (2 pages) |
16 December 2013 | Termination of appointment of Michiel Serdijn as a director (1 page) |
16 December 2013 | Termination of appointment of Antonio Prisco as a director (1 page) |
16 December 2013 | Termination of appointment of Michiel Serdijn as a director (1 page) |
16 December 2013 | Appointment of Mr Jan Willem Tegelaar as a director (2 pages) |
16 December 2013 | Termination of appointment of Antonio Prisco as a director (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Resolutions
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24 January 2012 | Statement of company's objects (2 pages) |
24 January 2012 | Resolutions
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24 January 2012 | Statement of company's objects (2 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Appointment of Mr Antonio Prisco as a director (2 pages) |
27 January 2011 | Appointment of Mr Antonio Prisco as a director (2 pages) |
26 January 2011 | Termination of appointment of Jacques De Coninck as a director (1 page) |
26 January 2011 | Termination of appointment of Jacques De Coninck as a director (1 page) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Jacques Paul De Coninck on 1 May 2010 (2 pages) |
3 August 2010 | Director's details changed for Jacques Paul De Coninck on 1 May 2010 (2 pages) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Jacques Paul De Coninck on 1 May 2010 (2 pages) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Mr Christopher Paul Ernest Francis on 1 May 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Christopher Paul Ernest Francis on 1 May 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Michiel Martijn Serdijn on 1 May 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Michiel Martijn Serdijn on 1 May 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Christopher Paul Ernest Francis on 1 May 2010 (1 page) |
2 August 2010 | Secretary's details changed for Christopher Paul Ernest Francis on 1 May 2010 (1 page) |
2 August 2010 | Secretary's details changed for Christopher Paul Ernest Francis on 1 May 2010 (1 page) |
2 August 2010 | Director's details changed for Mr Michiel Martijn Serdijn on 1 May 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Christopher Paul Ernest Francis on 1 May 2010 (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
12 January 2010 | Full accounts made up to 31 December 2008 (17 pages) |
12 January 2010 | Full accounts made up to 31 December 2008 (17 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Director appointed mr michiel martijn serdijn (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Location of debenture register (1 page) |
2 June 2009 | Director appointed mr michiel martijn serdijn (1 page) |
2 June 2009 | Location of debenture register (1 page) |
2 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
1 June 2009 | Appointment terminated director nicolas mean (1 page) |
1 June 2009 | Appointment terminated director nicolas mean (1 page) |
18 November 2008 | Auditor's resignation (1 page) |
18 November 2008 | Auditor's resignation (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
18 August 2008 | Director appointed mr nicolas patrick maria mean (1 page) |
18 August 2008 | Director appointed mr nicolas patrick maria mean (1 page) |
15 August 2008 | Appointment terminated director bastiaan ruts (1 page) |
15 August 2008 | Appointment terminated director bastiaan ruts (1 page) |
2 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
10 May 2008 | Company name changed sigmakalon marine and protective coatings uk LIMITED\certificate issued on 13/05/08 (2 pages) |
10 May 2008 | Company name changed sigmakalon marine and protective coatings uk LIMITED\certificate issued on 13/05/08 (2 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (17 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (17 pages) |
26 September 2007 | New secretary appointed (1 page) |
26 September 2007 | New director appointed (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New secretary appointed (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | New director appointed (1 page) |
26 September 2007 | New director appointed (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: kalon LIMITED huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
4 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: kalon LIMITED huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
4 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
4 May 2007 | Full accounts made up to 31 December 2005 (15 pages) |
4 May 2007 | Full accounts made up to 31 December 2005 (15 pages) |
4 May 2007 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
4 May 2007 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
30 August 2006 | New director appointed (1 page) |
30 August 2006 | Resolutions
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30 August 2006 | Resolutions
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30 August 2006 | New director appointed (1 page) |
12 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
17 May 2006 | Company name changed sigma coatings LIMITED\certificate issued on 17/05/06 (2 pages) |
17 May 2006 | Company name changed sigma coatings LIMITED\certificate issued on 17/05/06 (2 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
23 August 2005 | Company name changed digital time LIMITED\certificate issued on 23/08/05 (2 pages) |
23 August 2005 | Company name changed digital time LIMITED\certificate issued on 23/08/05 (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
28 May 2005 | Registered office changed on 28/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 May 2005 | Registered office changed on 28/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
26 May 2005 | New secretary appointed (1 page) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New secretary appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Incorporation (16 pages) |
5 May 2005 | Incorporation (16 pages) |