SIRIUS SERVICE GROUP LTD
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active
- Private Limited Company
- Company No. 02835788
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS SERVICE GROUP LTD was incorporated on Tuesday, July 13, 1993 as a Private Limited Company with registered address in ILFORD. SIRIUS SERVICE GROUP LTD has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 31 years 3 months and 21 days.
| Name | SIRIUS SERVICE GROUP LTD |
|---|---|
| Company number | 02835788 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD IG1 4TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamton Environmental Services Limited Cranbrook Road, IG1 4TG |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Starbuck Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS SERVICE GROUP LTD | 13 Jul 1993 |
| SIRIUS CARPET CARE LIMITED | 09 Mar 2015 |
| SIRIUS FLOOR CARE LIMITED | 21 Sep 2021 |