Company number 09267214
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address JEP CORPORATE, 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of SUPERINTENDENT ENGINEERING LIMITED are www.superintendentengineering.co.uk, and www.superintendent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Superintendent Engineering Limited is a Private Limited Company.
The company registration number is 09267214. Superintendent Engineering Limited has been working since 16 October 2014.
The present status of the company is Active. The registered address of Superintendent Engineering Limited is Jep Corporate 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands Dy5 1lx. . HIGGS SECRETARIAL LIMITED is a Secretary of the company. PIETKOWSKA, Bogumila is a Director of the company. SIGURDSSON, Eythor is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Secretary
HIGGS SECRETARIAL LIMITED
Appointed Date: 17 November 2014
Persons With Significant Control
Mrs Bogumila Pietkowska
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eythor Sigurdsson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERINTENDENT ENGINEERING LIMITED Events
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Registered office address changed from C/O Jep Corporate 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to C/O Jep Corporate 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 27 October 2015
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
29 Jan 2015
Appointment of Higgs Secretarial Limited as a secretary on 17 November 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16