SIRUS AUTOMOTIVE LTD
DUDLEY


Company number 05017846
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 4 CASTLE COURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4R
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 150,000 . The most likely internet sites of SIRUS AUTOMOTIVE LTD are www.sirusautomotive.co.uk, and www.sirus-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sirus Automotive Ltd is a Private Limited Company. The company registration number is 05017846. Sirus Automotive Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Sirus Automotive Ltd is 4 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4r. . PEARSON, Simon John is a Secretary of the company. GEE, David Malcolm is a Director of the company. PEARSON, Simon John is a Director of the company. RAMSBOTTOM, Andrew Christopher is a Director of the company. Secretary PEARSON, Ann Marie has been resigned. Secretary PEARSON, Simon John has been resigned. Director VENVIL, Russell has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
PEARSON, Simon John
Appointed Date: 31 January 2005
Director
GEE, David Malcolm
Appointed Date: 29 May 2015
56 years old
Director
PEARSON, Simon John
Appointed Date: 16 November 2007
50 years old
Director
RAMSBOTTOM, Andrew Christopher
Appointed Date: 21 May 2015
62 years old

Resigned Directors

Secretary
PEARSON, Ann Marie
Resigned: 31 January 2005
Appointed Date: 19 February 2004
Secretary
PEARSON, Simon John
Resigned: 19 February 2004
Appointed Date: 16 January 2004
Director
VENVIL, Russell
Resigned: 21 May 2015
Appointed Date: 16 January 2004
52 years old

Persons With Significant Control

Mr David Malcolm Gee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Ramsbottom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Pearson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRUS AUTOMOTIVE LTD Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 May 2016
Accounts for a medium company made up to 30 September 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 150,000
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015
Change of share class name or designation
...
... and 44 more events
15 Feb 2005
Return made up to 16/01/05; full list of members
15 Feb 2005
New secretary appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
New secretary appointed
16 Jan 2004
Incorporation

SIRUS AUTOMOTIVE LTD Charges

29 May 2015
Charge code 0501 7846 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Advent Partners LLP
Description: Contains fixed charge…
22 November 2013
Charge code 0501 7846 0004
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Notification of addition to or amendment of charge…
23 March 2012
Debenture (fixed and floating charge)
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
24 May 2006
Rent deposit deed
Delivered: 27 May 2006
Status: Satisfied on 7 July 2009
Persons entitled: Emperor Trustee One Limited and Eperor Trustee Two Limited
Description: The tenant's interest in all the monies standing to the…
4 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIRUNA LP SIRUPSSNIPPEN LIMITED SIRUS DATA SOLUTIONS LIMITED SIRUS ENGINEERING SYSTEMS UK LIMITED SIRUS FLUID POWER LIMITED SIRUS INTERIORS LTD SIRUS LIMITED