SIERRA CP ENGINEERING LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
SIERRA CP ENGINEERING LIMITED is a Private Limited Company from MALVERN and has the status: Active.
SIERRA CP ENGINEERING LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827565. The accounts status is FULL and accounts are next due on 31/12/2023.
SIERRA CP ENGINEERING LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827565. The accounts status is FULL and accounts are next due on 31/12/2023.
SIERRA CP ENGINEERING LIMITED - MALVERN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SANDY'S ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ
This Company Originates in : United Kingdom
Previous trading names include:
CP ENGINEERING SYSTEMS LIMITED (until 24/04/2013)
CP ENGINEERING SYSTEMS LIMITED (until 24/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL SCHAUER | May 1967 | American | Director | 2019-05-02 | CURRENT |
| MR MARTIN PAUL HIRD | Aug 1963 | British | Director | 2004-02-16 | CURRENT |
| MR KEVIN HANSELL | Feb 1976 | American | Director | 2023-09-13 | CURRENT |
| MS LUANN TAIARIOL | Secretary | 2021-02-19 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-16 UNTIL 1993-07-01 | RESIGNED | ||
| THOMAS JOHN WEATHERLY | Jan 1959 | British | Director | 2000-04-06 UNTIL 2001-09-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-16 UNTIL 1993-07-01 | RESIGNED | ||
| COLIN EDWARD POTTER | Jul 1951 | British | Director | 1993-07-01 UNTIL 2008-02-29 | RESIGNED |
| MR JOHN THOMAS MCKENNA II | Jun 1955 | American | Director | 2019-05-02 UNTIL 2023-09-13 | RESIGNED |
| MR MATTHEW OLIN | Sep 1971 | American | Director | 2011-08-27 UNTIL 2019-05-02 | RESIGNED |
| MR KIM LIVENSPARGER | Apr 1954 | American | Director | 2011-08-27 UNTIL 2019-05-02 | RESIGNED |
| MR ROBERT VAUGHAN CEEN | Dec 1954 | English | Director | 1993-07-01 UNTIL 2011-08-27 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-06-16 UNTIL 1993-07-01 | RESIGNED | ||
| MS SHAWN SPAIN | Secretary | 2019-06-12 UNTIL 2020-11-05 | RESIGNED | ||
| MR KIM LIVENSPARGER | Secretary | 2011-02-27 UNTIL 2019-05-02 | RESIGNED | ||
| MR ROBERT VAUGHAN CEEN | Dec 1954 | English | Secretary | 1993-07-01 UNTIL 2011-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jessica Berwind Brummett | 2019-05-02 | 11/1956 | Philadelphia Pa |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| James Dwight Berwind | 2019-05-02 | 3/1964 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Charles Graham Berwind Iii | 2019-05-02 | 4/1955 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Joanna Berwind Creamer | 2019-05-02 | 1/1966 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Amy Shapiro Ufberg | 2019-05-02 | 7/1974 | Philadelphia Pa 19104 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Richard Paul Wild | 2019-05-02 | 8/1947 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Sierra Instruments Inc | 2016-06-30 - 2019-05-02 | Monterey California 93940 | Ownership of shares 75 to 100 percent |