Active
Company Information for SIRDAR GROUP LIMITED
SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIRDAR GROUP LIMITED | |
Legal Registered Office | |
SIRDAR SPINNING LTD FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND | |
Company Number | 09489155 | |
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Company ID Number | 09489155 | |
Date formed | 2015-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-06 10:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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JEAN-LUC THEOPHILE BIKARD |
||
MATHIEU LOUIS JACQUES DEVELAY |
||
EMILIO DI SPIEZIO SARDO |
||
MASSIMO SARACCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LESLIE STEAD |
Company Secretary | ||
RUSSELL PAUL MORRIS |
Director | ||
IAN LESLIE STEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOL AND THE GANG LTD | Director | 2017-08-21 | CURRENT | 2012-12-14 | Active | |
TILSATEC (DORMANT) LIMITED | Director | 2017-04-06 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
TILSA YARNS LIMITED | Director | 2017-04-06 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
HAYFIELD TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1923-12-14 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
DMC CREATIVE WORLD LIMITED | Director | 2016-12-31 | CURRENT | 1984-08-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2016-08-05 | CURRENT | 2015-11-16 | Liquidation | |
CRAFTS GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
CRAFTS GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY ZETA LIMITED | Director | 2018-01-19 | CURRENT | 2013-10-15 | Active | |
TILSATEC (DORMANT) LIMITED | Director | 2017-04-06 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
TILSA YARNS LIMITED | Director | 2017-04-06 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
HAYFIELD TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1923-12-14 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2016-09-20 | CURRENT | 2015-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
19/02/24 STATEMENT OF CAPITAL GBP 100002 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SERGE PIERRE ALEXIS LEMARCHAL | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC THEOPHILE BIKARD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GRAHAM HINDMARCH | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES LAKE | ||
Change of details for Lion Cashmere Bidco Limited as a person with significant control on 2022-10-12 | ||
PSC05 | Change of details for Lion Cashmere Bidco Limited as a person with significant control on 2022-10-12 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094891550004 | |
RP04CS01 | ||
PSC02 | Notification of Lion Cashmere Bidco Limited as a person with significant control on 2020-09-16 | |
PSC07 | CESSATION OF THE DMC GROUP HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094891550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094891550003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Jean-Luc Theophile Bikard on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094891550002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SARACCHI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC02 | Notification of The Dmc Group Holding Limited as a person with significant control on 2017-04-21 | |
PSC07 | CESSATION OF IAN LESLIE STEAD AS A PSC | |
PSC07 | CESSATION OF RUSSELL PAUL MORRIS AS A PSC | |
AA01 | Current accounting period extended from 27/12/18 TO 31/12/18 | |
AA01 | Previous accounting period extended from 27/06/17 TO 27/12/17 | |
PSC05 | Change to person with significant control | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 28/06/16 TO 27/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEAD | |
TM02 | Termination of appointment of Ian Leslie Stead on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED JEAN-LUC BIKARD | |
AP01 | DIRECTOR APPOINTED MATHIEU LOUIS JACQUES DEVELAY | |
AP01 | DIRECTOR APPOINTED MR MASSIMO SARACCHI | |
AP01 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2017-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094891550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094891550001 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA01 | PREVSHO FROM 29/06/2016 TO 28/06/2016 | |
AA01 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | |
AR01 | 13/03/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 100000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094891550001 | |
AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIRDAR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |