SIRDAR GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9ND

Company number 09489155
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 9ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Russell Paul Morris as a director on 6 April 2017; Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017; Termination of appointment of Ian Leslie Stead as a director on 6 April 2017. The most likely internet sites of SIRDAR GROUP LIMITED are www.sirdargroup.co.uk, and www.sirdar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sirdar Group Limited is a Private Limited Company. The company registration number is 09489155. Sirdar Group Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Sirdar Group Limited is Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire United Kingdom Wf2 9nd. . BURNESS PAULL LLP is a Secretary of the company. BIKARD, Jean-Luc Theophile is a Director of the company. DEVELAY, Mathieu Louis Jacques is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. SARACCHI, Massimo is a Director of the company. Secretary STEAD, Ian Leslie has been resigned. Director MORRIS, Russell Paul has been resigned. Director STEAD, Ian Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 06 April 2017
Director
BIKARD, Jean-Luc Theophile
Appointed Date: 06 April 2017
67 years old
Director
DEVELAY, Mathieu Louis Jacques
Appointed Date: 06 April 2017
40 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 06 April 2017
48 years old
Director
SARACCHI, Massimo
Appointed Date: 06 April 2017
67 years old

Resigned Directors

Secretary
STEAD, Ian Leslie
Resigned: 06 April 2017
Appointed Date: 13 March 2015
Director
MORRIS, Russell Paul
Resigned: 06 April 2017
Appointed Date: 13 March 2015
56 years old
Director
STEAD, Ian Leslie
Resigned: 06 April 2017
Appointed Date: 13 March 2015
66 years old

Persons With Significant Control

Mr Russell Paul Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Leslie Stead
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRDAR GROUP LIMITED Events

19 May 2017
Termination of appointment of Russell Paul Morris as a director on 6 April 2017
19 May 2017
Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017
19 May 2017
Termination of appointment of Ian Leslie Stead as a director on 6 April 2017
18 May 2017
Appointment of Jean-Luc Bikard as a director on 6 April 2017
18 May 2017
Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017
...
... and 10 more events
20 May 2015
Change of share class name or designation
20 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100,000
07 May 2015
Registration of charge 094891550001, created on 30 April 2015
16 Mar 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

SIRDAR GROUP LIMITED Charges

6 April 2017
Charge code 0948 9155 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…
30 April 2015
Charge code 0948 9155 0001
Delivered: 7 May 2015
Status: Satisfied on 7 April 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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