SI GROUP LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01483810
Status Active
Incorporation Date 7 March 1980
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr John David Miles on 28 June 2016; Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016; Director's details changed for Neil Hooper on 28 June 2016. The most likely internet sites of SI GROUP LTD are www.sigroup.co.uk, and www.si-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Si Group Ltd is a Private Limited Company. The company registration number is 01483810. Si Group Ltd has been working since 07 March 1980. The present status of the company is Active. The registered address of Si Group Ltd is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CAMERON, Jonathan Ian Duncan is a Director of the company. HOOPER, Neil is a Director of the company. MILES, John David is a Director of the company. ROST, Michael is a Director of the company. WIECHKOSKE, Andrew is a Director of the company. Secretary MOORE, David has been resigned. Secretary POOLE, Richard Edwin has been resigned. Secretary REEVES, Anthony Alan has been resigned. Secretary SARGEANT, Graham has been resigned. Director DAWKINS, Thomas George has been resigned. Director HILL, Stephanie has been resigned. Director JOHNSON, David Edward Dunn has been resigned. Director MASON, Eileen has been resigned. Director MOORE, David has been resigned. Director OAKES, Kevin Graham has been resigned. Director POOLE, Richard Edwin has been resigned. Director SARGEANT, Graham has been resigned. Director SIMCOCK, Gordon has been resigned. Director WILKINSON, Linda Susan has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 June 2016
Director
CAMERON, Jonathan Ian Duncan
Appointed Date: 28 June 2016
52 years old
Director
HOOPER, Neil
Appointed Date: 28 June 2016
57 years old
Director
MILES, John David
Appointed Date: 14 June 2016
57 years old
Director
ROST, Michael
Appointed Date: 14 June 2016
49 years old
Director
WIECHKOSKE, Andrew
Appointed Date: 14 June 2016
41 years old

Resigned Directors

Secretary
MOORE, David
Resigned: 30 September 2008
Appointed Date: 23 July 2003
Secretary
POOLE, Richard Edwin
Resigned: 14 June 2016
Appointed Date: 30 September 2008
Secretary
REEVES, Anthony Alan
Resigned: 31 December 1995
Secretary
SARGEANT, Graham
Resigned: 30 October 2002
Appointed Date: 31 December 1995
Director
DAWKINS, Thomas George
Resigned: 30 September 2008
Appointed Date: 12 December 2002
72 years old
Director
HILL, Stephanie
Resigned: 25 July 2003
Appointed Date: 02 December 1999
65 years old
Director
JOHNSON, David Edward Dunn
Resigned: 31 December 1995
88 years old
Director
MASON, Eileen
Resigned: 02 December 1999
Appointed Date: 01 September 1997
84 years old
Director
MOORE, David
Resigned: 30 September 2008
Appointed Date: 11 December 2002
72 years old
Director
OAKES, Kevin Graham
Resigned: 14 June 2016
Appointed Date: 30 September 2008
66 years old
Director
POOLE, Richard Edwin
Resigned: 14 June 2016
Appointed Date: 30 September 2008
70 years old
Director
SARGEANT, Graham
Resigned: 30 October 2002
Appointed Date: 31 December 1995
82 years old
Director
SIMCOCK, Gordon
Resigned: 11 May 2005
Appointed Date: 31 December 1995
94 years old
Director
WILKINSON, Linda Susan
Resigned: 30 September 2008
Appointed Date: 11 December 2002
76 years old

SI GROUP LTD Events

13 Dec 2016
Director's details changed for Mr John David Miles on 28 June 2016
01 Jul 2016
Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for Neil Hooper on 28 June 2016
01 Jul 2016
Director's details changed for John Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
...
... and 99 more events
28 Sep 1987
Return made up to 05/08/87; full list of members
05 Nov 1986
Return made up to 16/04/86; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
20 May 1983
Company name changed\certificate issued on 20/05/83
07 Mar 1980
Incorporation

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