SIBER ENGINEERING LIMITED
KINGSWINFORD SYBER ENGINEERING LIMITED

Hellopages » West Midlands » Dudley » DY6 7JU

Company number 03801994
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JU
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIBER ENGINEERING LIMITED are www.siberengineering.co.uk, and www.siber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Siber Engineering Limited is a Private Limited Company. The company registration number is 03801994. Siber Engineering Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Siber Engineering Limited is Ham Lane Kingswinford West Midlands Dy6 7ju. . BOALER, Joanne Beverley is a Secretary of the company. BOALER, Simon John is a Director of the company. Secretary BOALER, Enid Hazel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
BOALER, Joanne Beverley
Appointed Date: 12 February 2004
Director
BOALER, Simon John
Appointed Date: 07 July 1999
62 years old

Resigned Directors

Secretary
BOALER, Enid Hazel
Resigned: 12 February 2004
Appointed Date: 07 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Simon John Boaler
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joane Beverley Boaler
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Boaler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIBER ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 8 July 2016 with updates
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015
Director's details changed for Simon John Boaler on 2 July 2015
...
... and 42 more events
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
19 Jul 1999
New secretary appointed
19 Jul 1999
New director appointed
07 Jul 1999
Incorporation

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