Siegwerk Uk Limited, Swadlincote
Siegwerk Uk Limited is a private limited company. Previously, it was called Hi-Tech Products Ltd (it was changed on 2018-07-18). Situated at Unit H & H1, Robian Way, Swadlincote DE11 9DH, the aforementioned 19 years old business was incorporated on 2004-12-07 and is categorised as "manufacture of printing ink" (SIC code: 20302).2 directors can be found in this company: Graham T. (appointed on 01 December 2020), Jan B. (appointed on 01 September 2017).
| About | |
|---|---|
| Name: Siegwerk Uk Limited | |
| Number: 05306032 | |
| Incorporation date: 2004-12-07 | |
| End of financial year: 31 December |
| Address: |
Unit H & H1 Robian Way Swadlincote DE11 9DH |
| SIC code: |
20302 - Manufacture of printing ink |
Company staff
People with significant control
Siegwerk Netherlands Bv
2 April 2019
| Address | 29d Amsterdamsestraatweg, Naarden, 1411 AW, Netherlands |
| Legal authority | Dutch Corporate Law |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 62113607 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wade B.
6 April 2016 - 28 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen B.
6 April 2016 - 28 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 357,687 | 539,402 | 818,148 | 891,922 | 1,508,971 | 2,203,537 | 1,397,222 | 3,367,775 | 3,888,261 | 5,177,478 | 5,663,436 | 2,776,540 |
| Number Shares Allotted | - | - | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 183,937 | 216,894 | 535,992 | 824,806 | 1,462,709 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 108,723 | 123,014 | 321,110 | 432,393 | 551,371 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 200,537 | 233,494 | 552,592 | 841,406 | 1,568,209 | 2,283,603 | 1,437,539 | 2,083,473 | 2,703,518 | 3,469,627 | 2,139,011 | 2,638,272 |
| Fixed Assets | 108,723 | 123,014 | 321,110 | 432,393 | - | - | - | 609,865 | 674,536 | 507,356 | 785,824 | 642,957 |
The date for Siegwerk Uk Limited confirmation statement filing is 2023-12-21. The most recent one was submitted on 2022-12-07. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Siegwerk Netherlands Bv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Amsterdamsestraatweg, 1411 AW Naarden. Wade B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Helen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On November 29, 2023 director's details were changed filed on: 29th, November 2023 | officers |
Free Download
(2 pages)
|
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