THE SIEGEN TOOL COMPANY LTD
COLCHESTER THE XTREME TOOL COMPANY LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 04861110
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE SIEGEN TOOL COMPANY LTD are www.thesiegentoolcompany.co.uk, and www.the-siegen-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Siegen Tool Company Ltd is a Private Limited Company. The company registration number is 04861110. The Siegen Tool Company Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of The Siegen Tool Company Ltd is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SYKES, Nigel Christopher is a Secretary of the company. BUCKLE, Steven Gerald is a Director of the company. RICHES, David Nicholas is a Director of the company. SEALEY, Robert John is a Director of the company. SWEETMAN, Mark is a Director of the company. SYKES, Nigel Christopher is a Director of the company. THOMPSON, Timothy Richard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SYKES, Nigel Christopher
Appointed Date: 08 August 2003

Director
BUCKLE, Steven Gerald
Appointed Date: 08 August 2003
55 years old

Director
RICHES, David Nicholas
Appointed Date: 08 August 2003
55 years old

Director
SEALEY, Robert John
Appointed Date: 08 August 2003
57 years old

Director
SWEETMAN, Mark
Appointed Date: 08 August 2003
60 years old

Director
SYKES, Nigel Christopher
Appointed Date: 08 August 2003
75 years old

Director
THOMPSON, Timothy Richard
Appointed Date: 08 August 2003
59 years old

Persons With Significant Control

Mr John Llewelyn Sealey
Notified on: 7 August 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Timothy William Galloway
Notified on: 7 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Ms Caroline Jane Stenner
Notified on: 7 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE SIEGEN TOOL COMPANY LTD Events

16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

02 Sep 2015
Director's details changed for Nigel Christopher Sykes on 2 May 2015
...
... and 30 more events
08 Sep 2004
Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed

18 Jun 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
22 Apr 2004
Company name changed the xtreme tool company LIMITED\certificate issued on 22/04/04
22 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Aug 2003
Incorporation