SIEGENIA-AUBI LIMITED
COVENTRY SIEGENIA-FRANK (UK) LTD.

Hellopages » West Midlands » Coventry » CV2 2TA

Company number 02758198
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address RICHARDSON WAY, CROSS POINT, COVENTRY, CV2 2TA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Adrian James Vicker as a secretary on 30 March 2017; Termination of appointment of Susan Lloyd as a secretary on 30 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SIEGENIA-AUBI LIMITED are www.siegeniaaubi.co.uk, and www.siegenia-aubi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Siegenia Aubi Limited is a Private Limited Company. The company registration number is 02758198. Siegenia Aubi Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Siegenia Aubi Limited is Richardson Way Cross Point Coventry Cv2 2ta. . VICKER, Adrian James is a Secretary of the company. FRANK, Wieland is a Director of the company. Secretary CRUTCHLEY, Paul has been resigned. Secretary FLINT, Charles James Bragg has been resigned. Secretary LLOYD, Susan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VICKER, Adrian James
Appointed Date: 30 March 2017
Director
FRANK, Wieland
Appointed Date: 22 August 1992
66 years old

Resigned Directors

Secretary
CRUTCHLEY, Paul
Resigned: 25 October 2003
Appointed Date: 25 October 2003
Secretary
FLINT, Charles James Bragg
Resigned: 25 October 2003
Appointed Date: 22 August 1992
Secretary
LLOYD, Susan
Resigned: 30 March 2017
Appointed Date: 25 October 2003

Persons With Significant Control

Mr Wieland Frank
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

SIEGENIA-AUBI LIMITED Events

30 Mar 2017
Appointment of Mr Adrian James Vicker as a secretary on 30 March 2017
30 Mar 2017
Termination of appointment of Susan Lloyd as a secretary on 30 March 2017
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
...
... and 54 more events
09 Aug 1994
Accounts for a medium company made up to 31 December 1993
04 Nov 1993
Return made up to 22/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1993
Ad 23/11/92--------- £ si 49998@1=49998 £ ic 2/50000
28 Oct 1992
Accounting reference date notified as 31/12
22 Oct 1992
Incorporation

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