SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
COMPANY NUMBER
03536175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1998
(26 years and 8 months old)
WEBSITE
www.dsmdemolitiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/07/2024
22/11/2024
SIRIUS MANUFACTURING GROUP LIMITED
View all previous names
RUGBY
CV21 1DA
Telephone: 01213222225
TPS: No
Unit 2
Chariot Way
Glebe Farm Industrial Estate
RUGBY
CV21 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSM GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX LASER JOB SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
27/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Director: 30/03/1998 - Present (26 years and 8 months) Secretary: 30/03/1998 - Present (26 years and 8 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSM GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX LASER JOB SHOP LIMITED | Active - Accounts Filed | View Report |
| INTEC PROJECT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LASER IT LIMITED | Active - Accounts Filed | View Report |
| LASER PROCESS LIMITED | Active - Accounts Filed | View Report |
| PRECISION LASER PROCESSING LIMITED | Active - Accounts Filed | View Report |
| QUALITY COMPONENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 30/06/2023 | David Millar (902999949) has left the board |
| 30/06/2023 | Shirley Margaret Millar (902999950) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 19/01/2022 | Dean Aston (925117792) has left the board |
| 30/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member William Martin Boswell (907023079) Appointed |
| 10/10/2018 | New Company Secretary Dean Aston (925117792) Appointed |
| 10/10/2018 | New Board Member Benjamin Cufley (924889291) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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