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S I R Group Limited, PO3 5JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S I R GROUP LIMITED

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

This company is commonly known as S I R Group Limited. The company was founded 32 years ago and was given the registration number 02644947. The firm's registered office is in HILSEA. You can find them at Charlton House, 16 Limberline Road, Hilsea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S I R GROUP LIMITED
Company Number:02644947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Charlton House, 16 Limberline Road, Hilsea, PO3 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Hill Road, Portchester, PO16 8JZ

Director11 September 1991Active
Charlton House, 16 Limberline Road, Hilsea, PO3 5JF

Director01 April 2004Active
3 Woodstock Avenue, Waterlooville, PO8 9TF

Secretary11 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 1991Active

People with Significant Control

Mr Christopher Rodger Bartram
Notified on:11 September 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Charlton House, Hilsea, PO3 5JF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption full.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

Download

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