SIRDAR GROUP LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
SIRDAR GROUP LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
SIRDAR GROUP LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489155. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRDAR GROUP LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489155. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRDAR GROUP LIMITED - WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIRDAR SPINNING LTD FLANSHAW LANE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID THOMPSON | May 1975 | British | Director | 2019-02-11 | CURRENT |
| MR SERGE PIERRE ALEXIS LEMARCHAL | Oct 1970 | French | Director | 2024-01-29 | CURRENT |
| MR GRAHAM HINDMARCH | Feb 1978 | British | Director | 2023-08-22 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2017-04-06 | CURRENT | ||
| MR MASSIMO SARACCHI | Dec 1957 | Italian | Director | 2017-04-06 UNTIL 2019-02-11 | RESIGNED |
| MR RUSSELL PAUL MORRIS | Feb 1969 | British | Director | 2015-03-13 UNTIL 2017-04-06 | RESIGNED |
| MR OLIVER JAMES LAKE | May 1983 | British | Director | 2019-02-11 UNTIL 2023-01-13 | RESIGNED |
| MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2017-04-06 UNTIL 2019-02-11 | RESIGNED |
| JEAN-LUC THEOPHILE BIKARD | Feb 1958 | French | Director | 2017-04-06 UNTIL 2024-01-01 | RESIGNED |
| MATHIEU LOUIS JACQUES DEVELAY | May 1985 | French | Director | 2017-04-06 UNTIL 2019-02-11 | RESIGNED |
| IAN LESLIE STEAD | Secretary | 2015-03-13 UNTIL 2017-04-06 | RESIGNED | ||
| MR IAN LESLIE STEAD | Sep 1959 | British | Director | 2015-03-13 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Dmc Group Holdings Limited | 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Dmc Group Holding Limited | 2017-04-21 - 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Leslie Stead | 2016-04-06 - 2017-04-21 | 9/1959 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Paul Morris | 2016-04-06 - 2017-04-21 | 2/1969 | Wakefield West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |