S I R GROUP LIMITED
HILSEA

Hellopages » Hampshire » Portsmouth » PO3 5JF

Company number 02644947
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address CHARLTON HOUSE, 16 LIMBERLINE ROAD, HILSEA, PO3 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S I R GROUP LIMITED are www.sirgroup.co.uk, and www.s-i-r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. S I R Group Limited is a Private Limited Company. The company registration number is 02644947. S I R Group Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of S I R Group Limited is Charlton House 16 Limberline Road Hilsea Po3 5jf. The company`s financial liabilities are £6.1k. It is £0.66k against last year. And the total assets are £60.64k, which is £0.16k against last year. BARTRAM, Christopher Roger is a Director of the company. RUTHERFORD, Guy is a Director of the company. Secretary JENKINS, Diana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


s i r group Key Finiance

LIABILITIES £6.1k
+12%
CASH n/a
TOTAL ASSETS £60.64k
+0%
All Financial Figures

Current Directors

Director
BARTRAM, Christopher Roger
Appointed Date: 11 September 1991
78 years old

Director
RUTHERFORD, Guy
Appointed Date: 01 April 2004
58 years old

Resigned Directors

Secretary
JENKINS, Diana
Resigned: 31 December 2009
Appointed Date: 11 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991

Persons With Significant Control

Mr Rodger Bartram
Notified on: 11 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S I R GROUP LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
28 Sep 1992
Return made up to 11/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed

03 Jan 1992
Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100

03 Jan 1992
Accounting reference date notified as 31/12

16 Sep 1991
Secretary resigned

11 Sep 1991
Incorporation

S I R GROUP LIMITED Charges

23 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 hewett road portsmouth together with all buildings &…
25 June 1997
Debenture deed
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…