Siemag Tecberg Uk Limited. Head office in Rugby. Check Director.

Siemag Tecberg Uk Limited, Rugby

Siemag Tecberg Uk Limited is a private limited company. Previously, it was named Winder Controls Europe Ltd (it was changed on 2021-12-20). Located at 10 Mitchell Court, Castle Mound Way, Rugby CV23 0UY, this 9 years old enterprise was incorporated on 2014-09-09 and is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121).
4 directors can be found in this business: Bruce B. (appointed on 01 January 2024), Kenneth N. (appointed on 14 December 2018), Ian B. (appointed on 09 September 2014).

About
Name: Siemag Tecberg Uk Limited
Number: 09209432
Incorporation date: 2014-09-09
End of financial year: 31 December


Address:	10 Mitchell Court Castle Mound Way Rugby CV23 0UY
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Juergen P.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

The due date for Siemag Tecberg Uk Limited confirmation statement filing is 2024-09-23. The most recent one was sent on 2023-09-09. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Juergen P. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-09-09 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2022-09-09 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (27 pages)
CERTNM	Company name changed winder controls europe LTDcertificate issued on 20/12/21 filed on: 20th, December 2021 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-09 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, April 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2020-09-09 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, April 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019-09-09 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-12-14 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, April 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018-09-09 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2018-06-26: 464000.00 GBP filed on: 14th, August 2018 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2018-02-28 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, April 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-09-09 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-12-31 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
AP03	On 2015-02-06 - new secretary appointed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-09-09: 200000.00 GBP filed on: 10th, February 2015 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, September 2014 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP capital

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