This company is commonly known as Sicame Uk Limited. The company was founded 27 years ago and was given the registration number 03319466. The firm's registered office is in HOO. You can find them at Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | SICAME UK LIMITED |
|---|---|---|
| Company Number | : | 03319466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England, ME3 9GX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Director | 29 January 2016 | Active |
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Director | 06 September 2021 | Active |
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Director | 29 January 2016 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Secretary | 29 October 2010 | Active |
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Secretary | 10 March 2014 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | 07 March 1997 | Active |
| Wt Henley Limited, Church Manorway, Erith, DA8 1EX | Secretary | 01 December 2006 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 17 February 1997 | Active |
| Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, GU17 9EJ | Director | 30 August 2007 | Active |
| 8 Ivetsey Close, Wheaton Aston, ST19 9QR | Director | 18 June 2002 | Active |
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Director | 11 February 2021 | Active |
| Wt Henley Limited, Church Manorway, Erith, DA8 1EX | Director | 01 December 2006 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 01 January 2006 | Active |
| Flat 1 27 Lingfield Road, London, SW19 4PU | Director | 22 June 2001 | Active |
| 37 Cumnor Road, Sutton, SM2 5DW | Director | 07 March 1997 | Active |
| 73 Manor Way, Beckenham, BR3 3LW | Director | 07 March 1997 | Active |
| Wt Henley Limited, Church Manorway, Erith, DA8 1EX | Director | 20 November 2009 | Active |
| 28 Williams Way, Fleet, GU51 3EU | Director | 03 November 1997 | Active |
| Sicame Uk Limited, Church Manorway, Erith, DA8 1EX | Director | 29 January 2016 | Active |
| Flat E, 13 St Georges Drive, London, SW1V 4DJ | Director | 30 August 2007 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 29 October 2010 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 20 December 1999 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 29 October 2010 | Active |
| Wt Henley Limited, Church Manorway, Erith, DA8 1EX | Director | 20 November 2009 | Active |
| Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA | Director | 30 August 2007 | Active |
| Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, England, ME3 9GX | Director | 01 March 2016 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Director | 22 June 2001 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Director | 07 March 1997 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 26 April 2005 | Active |
| Hollingreave House, Hollingreave New Mill, Holmfirth, HD9 7ND | Director | 01 September 2003 | Active |
| Sicame Uk Limited, Church Manorway, Erith, England, DA8 1EX | Director | 26 April 2005 | Active |
| Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF | Director | 05 April 2004 | Active |
| 19 Farriers Way, Uckfield, TN22 5BY | Director | 03 November 1997 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 17 February 1997 | Active |
| Hillfield, Gorse Hill, Farningham, Dartford, DA4 0JU | Director | 17 February 1997 | Active |
| Sicame Sa | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Sicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, France, 19231 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Officers | Second filing of director appointment with name. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
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