Company number 08983731
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
. The most likely internet sites of SIRIUS AUTOMOTIVE LIMITED are www.siriusautomotive.co.uk, and www.sirius-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Automotive Limited is a Private Limited Company.
The company registration number is 08983731. Sirius Automotive Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Sirius Automotive Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . GHAFOOR, Abdul Wasay is a Director of the company. GHAFOOR, Qaisera Sultana Wasay is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Persons With Significant Control
Mr Abdul Wasay Ghafoor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIRIUS AUTOMOTIVE LIMITED Events
11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 2JJ to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 6 January 2016
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08