Menna Overview

Here’s a quick overview of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED 👀 — a Rugby based business that started in 1998.

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No03536175
  • Age28 years 4 months Incorporated 27 March 1998
  • Officers2

Address

Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is an active company incorporated on 27 March 1998 and based in Rugby, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Extended

7 Months Ago on 05 Dec 2025

finance
Accounts With Accounts Type Small

8 Months Ago on 26 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2025

event
Certificate Change Of Name Company

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Jul 2024

event
Certificate Change Of Name Company

2 Years Ago on 19 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Aug 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 14 Aug 2023

event
Change To A Person With Significant Control

3 Years Ago on 20 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Jun 2023

enterprise
Memorandum Articles

3 Years Ago on 22 Apr 2023

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Resolution

3 Years Ago on 22 Apr 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 11 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Apr 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 25 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Apr 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 30 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jun 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOSWELL, William Martindirector Jul 196703 Oct 2018
CUFLEY, Benjamindirector Mar 197703 Oct 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sirius A Corporation Limited 03 Oct 2018
Mrs Shirley Margaret Millar Feb 195306 Apr 2016
Mr David Millar Feb 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.