• UK
  • SIRIUS MANUFACTURING GROUP LIMITED - Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, United Kingdom

Company Information

Company registration number
03536175
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA
England
Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England UK

Management

Managing Directors
BOSWELL, William Martin
CUFLEY, Benjamin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-03-27
Age Of Company
1998-03-27 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Sirius A Corporation Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DSM GROUP LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2014-03-27
Annual Return
Due Date: 2025-04-10
Last Date: 2024-03-27

SIRIUS MANUFACTURING GROUP LIMITED Company Description

SIRIUS MANUFACTURING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03536175. Its current trading status is "live". It was registered 1998-03-27. It was previously called DSM GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-03-27.It can be contacted at Unit 2 Chariot Way .
More information

Get SIRIUS MANUFACTURING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sirius Manufacturing Group Limited - Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, United Kingdom

1998-03-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-08-30) - AA

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  • certificate-change-of-name-company (2024-07-19) - CERTNM

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  • confirmation-statement-with-no-updates (2024-04-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-25) - AD01

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  • accounts-with-accounts-type-small (2023-08-30) - AA

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  • mortgage-satisfy-charge-full (2023-08-14) - MR04

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  • change-to-a-person-with-significant-control (2023-07-20) - PSC05

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  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • memorandum-articles (2023-04-22) - MA

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  • resolution (2023-04-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-11) - RP04CS01

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  • accounts-with-accounts-type-small (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-04-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-17) - TM02

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • change-account-reference-date-company-previous-extended (2021-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • mortgage-satisfy-charge-full (2021-11-30) - MR04

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  • accounts-with-accounts-type-group (2020-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • confirmation-statement-with-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • cessation-of-a-person-with-significant-control (2018-10-08) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-10-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

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  • notification-of-a-person-with-significant-control (2018-10-08) - PSC02

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  • confirmation-statement (2017-05-31) - CS01

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  • accounts-with-accounts-type-group (2017-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-group (2016-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • accounts-with-accounts-type-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-amended-with-accounts-type-group (2014-06-30) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-small (2010-03-30) - AA

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-small (2009-04-13) - AA

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  • legacy (2009-01-07) - 363a

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-11-19) - 363a

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  • accounts-with-accounts-type-small (2008-05-02) - AA

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  • accounts-with-accounts-type-small (2007-07-12) - AA

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  • accounts-with-accounts-type-small (2006-05-03) - AA

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  • accounts-with-accounts-type-small (2005-06-29) - AA

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  • legacy (2005-06-13) - 363s

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-small (2004-07-02) - AA

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  • legacy (2003-06-18) - 363s

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  • accounts-with-accounts-type-small (2003-05-03) - AA

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  • legacy (2002-10-07) - 363s

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  • accounts-with-accounts-type-small (2002-05-02) - AA

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  • legacy (2002-02-14) - 363s

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  • accounts-with-accounts-type-small (2001-04-27) - AA

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  • accounts-with-accounts-type-small (2000-07-12) - AA

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  • legacy (2000-04-17) - 363s

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  • legacy (1999-06-28) - 363s

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  • resolution (1998-04-02) - RESOLUTIONS

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  • legacy (1998-04-02) - 123

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  • legacy (1998-04-18) - 287

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  • legacy (1998-04-18) - 288a

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  • legacy (1998-04-18) - 288b

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  • resolution (1998-05-01) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-06-08) - CERTNM

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  • legacy (1998-06-04) - 225

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  • resolution (1998-06-10) - RESOLUTIONS

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  • legacy (1998-07-03) - 88(2)P

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  • legacy (1998-07-03) - 88(3)

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  • incorporation-company (1998-03-27) - NEWINC

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