Company number 09943751
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address UNIT C5B PARKWAY INDUSTRIAL ESTATE, NUNNERY DRIVE, SHEFFIELD, UNITED KINGDOM, S2 1TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 June 2017; Registration of charge 099437510002, created on 24 March 2016. The most likely internet sites of CIPHER GROUP LIMITED are www.ciphergroup.co.uk, and www.cipher-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Rotherham Central Rail Station is 4.6 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipher Group Limited is a Private Limited Company.
The company registration number is 09943751. Cipher Group Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Cipher Group Limited is Unit C5b Parkway Industrial Estate Nunnery Drive Sheffield United Kingdom S2 1ta. . DRABBLE, Peter John is a Director of the company. DRABBLE, Richard Alex is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter John Drabble
Notified on: 15 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alex Drabble
Notified on: 15 April 2016
57 years old
Nature of control: Has significant influence or control
CIPHER GROUP LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Jul 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
30 Mar 2016
Registration of charge 099437510002, created on 24 March 2016
30 Mar 2016
Registration of charge 099437510003, created on 24 March 2016
24 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2016
Registration of charge 099437510001, created on 15 February 2016
13 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
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MODEL ARTICLES ‐
Model articles adopted
24 March 2016
Charge code 0994 3751 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as C3B…
24 March 2016
Charge code 0994 3751 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as C5…
15 February 2016
Charge code 0994 3751 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…