SIERRA CP ENGINEERING LIMITED
SANDY'S ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 02827565
- Last Updated: 01 Mar 2024
Company Profile
SIERRA CP ENGINEERING LIMITED was incorporated on Wednesday, June 16, 1993 as a Private Limited Company with registered address in MALVERN. SIERRA CP ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 23 days.
| Name | SIERRA CP ENGINEERING LIMITED |
|---|---|
| Company number | 02827565 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Dwight Berwind Nationality: American |
Dates: Thursday, May 2, 2019 - present
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 Nationality: American |
Dates: Thursday, May 2, 2019 - present
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 Nationality: American |
Dates: Thursday, May 2, 2019 - present
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 Nationality: American |
Dates: Thursday, May 2, 2019 - present
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 Nationality: American |
Dates: Thursday, May 2, 2019 - present
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
|
| Jessica Berwind Brummett Nationality: American |
Dates: Thursday, May 2, 2019 - present
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 Harris Court, Building L |
Dates: Thursday, June 30, 2016 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SIERRA CP ENGINEERING LIMITED | 16 Jun 1993 |
| CP ENGINEERING SYSTEMS LIMITED | 24 Apr 2013 |