Sig Combibloc Limited (reg no 01146077) is a private limited company started on 1973-11-16. The enterprise has its registered office at 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead NE11 0HF. Having undergone a change in 2002-04-16, the previous name the business utilized was Rexam Combibloc Limited. Sig Combibloc Limited operates SIC: 82110 which means "combined office administrative service activities".

Company details

Name Sig Combibloc Limited
Number 01146077
Date of Incorporation: November 16, 1973
End of financial year: 31 December
Address: 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF
SIC code: 82110 - Combined office administrative service activities

As for the 1 managing director that can be found in this company, we can name: Michal M. (in the company from 01 November 2020). The Companies House reports 2 persons of significant control, namely: Sig Group Ag can be found at Laufengasse, 8212 Neuhausen Am Rheinfall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gerald S. owns 1/2 or less of voting rights.

Directors

People with significant control

Sig Group Ag
9 September 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerald S.
6 April 2016 - 9 September 2019
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023 | accounts
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