Menna Overview
Here’s a quick overview of SIRIUS PROJECT ENGINEERING LIMITED 👀 — a Rugby based business that started in 1979.
SIRIUS PROJECT ENGINEERING LIMITED
- Company statusactive
- Company No01438055
- Age47 years Incorporated 18 July 1979
- Officers2
Address
Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
SIRIUS PROJECT ENGINEERING LIMITED is an active company incorporated on 18 July 1979 and based in Rugby, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 26 Nov 2025
Certificate Change Of Name Company
8 Months Ago on 07 Nov 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2022
Capital Cancellation Shares
4 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 31 Dec 2021
Resolution
4 Years Ago on 01 Dec 2021
Memorandum Articles
4 Years Ago on 01 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSWELL, William Martin | director | Jul 1967 | 03 Oct 2018 |
| CUFLEY, Benjamin | director | Mar 1977 | 03 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sirius Manufacturing Group Holdings Ltd | 06 Apr 2016 |
Related Companies
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BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
BOSWELL, William Martin, CUFLEY, Benjamin, MILLAR, Shirley Margaret, MILLAR, David are mutual persons.
ASTON, Dean are mutual persons.
ASTON, Dean are mutual persons.
ASTON, Dean are mutual persons.
SIRIUS RECRUITMENT SERVICES LIMITED
BOSWELL, William Martin are mutual persons.
SIRIUS MANUFACTURING GROUP LIMITED
BOSWELL, William Martin, CUFLEY, Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of SIRIUS PROJECT ENGINEERING LIMITED 👀 — a Rugby based business that started in 1979.