UKBizDB.co.uk

S I GROUP - UK, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S I Group - Uk, Ltd. The company was founded 64 years ago and was given the registration number 00667049. The firm's registered office is in . You can find them at Four Ashes, Wolverhampton, , . This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:S I GROUP - UK, LTD
Company Number:00667049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:Four Ashes, Wolverhampton, WV10 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Ashes, Wolverhampton, WV10 7BT

Secretary01 January 2011Active
Four Ashes, Wolverhampton, WV10 7BT

Director22 August 2023Active
Four Ashes, Wolverhampton, WV10 7BT

Director17 December 2021Active
Four Ashes, Wolverhampton, WV10 7BT

Director17 December 2021Active
39 Long Street, Wheaton Aston, Stafford, ST19 9NF

Secretary21 May 2001Active
10 Denefields, Penkridge, Stafford, ST19 5JF

Secretary-Active
Timberland House, Park Lane, Brocton, ST17 0TS

Secretary01 April 2006Active
17 Pages Lane, Great Barr, Birmingham, B43 6LL

Secretary01 February 2000Active
13 Rue De La Daix, Essars Lee Bethune, France, 62400

Director10 April 1997Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2004Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2004Active
15 Park End, Newport, TF10 7JG

Director01 July 2003Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2018Active
6541 East Shore Road, Traverse City, Michigan Mi 49684, Usa, FOREIGN

Director-Active
11 Gloria Lane, Schenectady, New York, Usa, 12309

Director-Active
11 Gloria Lane, Schenectady, New York, Usa, 12309

Director-Active
24 Edgewood Drive, Burnt Hills, Usa,

Director01 January 2004Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2008Active
10 Denefields, Penkridge, Stafford, ST19 5JF

Director10 April 1997Active
Four Ashes, Wolverhampton, WV10 7BT

Director17 December 2021Active
Four Ashes, Wolverhampton, WV10 7BT

Director10 October 2013Active
Summerfields, Cranleigh Road, Wonersh, Guildford, GU5 0QY

Director04 May 2000Active
110 White Street, Saratoga Springs, Usa, 12866

Director10 April 1997Active
160 East 72nd Street, New York City New York 10021, Usa, FOREIGN

Director-Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2011Active
309 Rue Des Fusilles, Hinges, Annezin 62232, France, FOREIGN

Director-Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2015Active
Four Ashes, Wolverhampton, WV10 7BT

Director14 December 2018Active
41 Fallow Deer Lawn, Newport, TF10 7JF

Director02 October 2001Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2004Active
311 Polin Road, Fultonville, Usa, 12072

Director16 April 1996Active
Four Ashes, Wolverhampton, WV10 7BT

Director14 December 2018Active
Heath Croft Brook Lane, Brocton, Stafford, ST17 0TZ

Director-Active
Four Ashes, Wolverhampton, WV10 7BT

Director01 January 2011Active
570 Wright Way, Gulf Stream Florida 33483, Usa, FOREIGN

Director-Active

People with Significant Control

Schenectady Luxembourg S.A.R.L.
Notified on:12 February 2024
Status:Active
Country of residence:Luxembourg
Address:53, Boulevard Royal, Luxembourg, Luxembourg, L-2449
Nature of control:
  • Significant influence or control
Schenectady International Group Inc.
Notified on:07 July 2017
Status:Active
Country of residence:United States
Address:P.O. Box 1046,, 2750 Balltown Road,, Schenectady, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.