Sig Combibloc Limited

General information

Name:

Sig Combibloc Ltd

Office Address:

3 Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate NE11 0HF Gateshead

Number: 01146077

Incorporation date: 1973-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sig Combibloc Limited,registered as Private Limited Company, that is registered in 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead. The office's postal code is NE11 0HF. The firm 's been 51 years in the UK. The firm's Companies House Registration Number is 01146077. The firm has a history in business name change. Previously it had three different company names. Up to 2002 it was prospering under the name of Rexam Combibloc and before that the company name was Rexam Pkl. The firm's SIC code is 82110 which means Combined office administrative service activities. 2022/12/31 is the last time when company accounts were reported.

Michal M. is this specific company's individual managing director, who was selected to lead the company on 2020-11-01. Since September 2008 Malcolm A., had been functioning as a director for the following business until the resignation on 2021-06-25. Furthermore a different director, specifically Jens N. gave up the position on 2008-09-15.

  • Previous company's names
  • Sig Combibloc Limited 2002-04-16
  • Rexam Combibloc Limited 1998-12-17
  • Rexam Pkl Limited 1995-09-01
  • Bowater Pkl Limited 1973-11-16

Company staff

Michal M.

Role: Director

Appointed: 01 November 2020

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Sig Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8212 Neuhausen Am Rheinfall at Laufengasse and was registered as a PSC under the reg no Che-173.759.908.

Sig Group Ag
Address: 18 Laufengasse, 8212 Neuhausen Am Rheinfall, Switzerland
Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Schaffhausen
Registration number Che-173.759.908
Notified on 9 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald S.
Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
50
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