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S I GROUP - UK, LTD

Learn more about S I GROUP - UK, LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR ASHES, WOLVERHAMPTON, WV10 7BT

S I GROUP - UK, LTD on the map

Company type: Private Limited Company
Company number: 00667049
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.08
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 53039820
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HANNO MISSY / 06/07/2015
Form type: CH01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARLOW / 06/07/2015
Form type: CH01
Date: 2015.07.10
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DIRECTOR APPOINTED MR ZACHARY GLENN STEELE
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
Form type: TM01
Date: 2014.10.14
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SCOTT INGHAM / 01/07/2014
Form type: CH01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MR PHILIP JOHN SCOTT INGHAM
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL TILLEY
Form type: TM01
Date: 2013.10.16
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR ANDREAS HANNO MISSY
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED MR DAVID JOHN WILKINSON
Form type: AP01
Date: 2011.01.14
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SECRETARY APPOINTED MRS BARBARA ANDERSON DIAS
Form type: AP03
Date: 2011.01.14
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOLL
Form type: TM02
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON
Form type: TM01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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17/12/09 STATEMENT OF CAPITAL GBP 53039820
Form type: SH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARLOW / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TILLEY / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HALLER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINSON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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AD 31/10/06-31/10/06, £ SI [email protected]=21000000, £ IC 19110000/40110000
Form type: 88(2)R
Date: 2006.11.23
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NC INC ALREADY ADJUSTED 23/10/06
Form type: RES04
Date: 2006.11.23
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£ NC 22000000/53500000, 23/10/06
Form type: 123
Date: 2006.11.23
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COMPANY NAME CHANGED, SCHENECTADY EUROPE LIMITED, CERTIFICATE ISSUED ON 04/09/06
Form type: CERTNM
Date: 2006.09.04
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 06/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.16
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RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21

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Company directors and board members:

BARBARA ANDERSON DIAS (current)
Secretary, 2011.01.01
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
RICHARD BARLOW (current)
Director, SENIOR VICE PRESIDENT, 2004.01.01
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
STEPHEN THOMAS HALLER (current)
Director, MANAGING DIRECTOR, 2008.01.01
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
PHILIP JOHN SCOTT INGHAM (current)
Director, VICE PRESIDENT, 2013.10.10
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
ANDREAS HANNO MISSY (current)
Director, SENIOR DIRECTOR, 2011.01.01
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
ZACHARY GLENN STEELE (current)
Director, OPERATIONS DIRECTOR, 2015.01.01
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
IAN ATKINSON (resigned)
Secretary, 2001.05.21 - 2006.04.01
39 LONG STREET WHEATON ASTON , STAFFORD
ST19 9NF, STAFFORDSHIRE
GEOFFREY HARRISON (resigned)
Secretary, 1991.07.06 - 2000.02.01
10 DENEFIELDS PENKRIDGE , STAFFORD
ST19 5JF, STAFFORDSHIRE
ROBERT FRANCIS NICHOLL (resigned)
Secretary, HR DIRECTOR EUROPE, 2006.04.01 - 2010.05.31
TIMBERLAND HOUSE PARK LANE , BROCTON
ST17 0TS, STAFFORDSHIRE
MICHAEL DOMINIC SLATTERY (resigned)
Secretary, ACCOUNTANT, 2000.02.01 - 2001.05.21
17 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL
BERNARD MARCEL ALEXIS ANSAART (resigned)
Director, DIRECTEUR GENERAL, 1997.04.10 - 1998.04.06
13 RUE DE LA DAIX , ESSARS LEE BETHUNE
62400, PAS DE CALAIS
FRANCE
IAN ATKINSON (resigned)
Director, FINANCE DIRECTOR, 2004.01.01 - 2010.04.30
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
GREGORY SCOTT BEYER (resigned)
Director, ENGINEER, 2003.07.01 - 2006.02.28
15 PARK END , NEWPORT
TF10 7JG, SHROPSHIRE
CLINTON ALEXANDER BRAIDWOOD (resigned)
Director, 1991.07.06 - 1993.06.18
6541 EAST SHORE ROAD TRAVERSE CITY , MICHIGAN MI 49684
FOREIGN
USA
ADELINE WRIGHT GRAHAM (resigned)
Director, 1991.07.06 - 2003.12.31
11 GLORIA LANE SCHENECTADY , NEW YORK
12309
USA
WALLACE ANTHONY GRAHAM (resigned)
Director, 1991.07.06 - 2003.12.31
11 GLORIA LANE SCHENECTADY , NEW YORK
12309
USA
CHARLES GRISWOLD JR (resigned)
Director, PRESIDENT, 2004.01.01 - 2006.07.01
24 EDGEWOOD DRIVE , BURNT HILLS
NEW YORK 12027
USA
GEOFFREY HARRISON (resigned)
Director, COMPANY SECRETARY, 1997.04.10 - 2000.05.04
10 DENEFIELDS PENKRIDGE , STAFFORD
ST19 5JF, STAFFORDSHIRE
TERRY MICHAEL JONES (resigned)
Director, MANAGING DIRECTOR, 2000.05.04 - 2001.10.02
SUMMERFIELDS CRANLEIGH ROAD, WONERSH , GUILDFORD
GU5 0QY, SURREY
ALEXANDER MALCOLM MACCORMICK (resigned)
Director, MANAGEMENT SALES, 1997.04.10 - 2003.12.31
110 WHITE STREET , SARATOGA SPRINGS
12866, NEW YORK
USA
ALEXANDER MALCOLM CAMPBELL MACCORMICK (resigned)
Director, 1991.07.06 - 1997.04.10
160 EAST 72ND STREET NEW YORK CITY NEW YORK 10021 ,
FOREIGN
USA
ALFRED MOUTIER (resigned)
Director, 1991.07.06 - 1993.06.18
309 RUE DES FUSILLES HINGES , ANNEZIN 62232
FOREIGN
FRANCE
DANIEL PAUL TILLEY (resigned)
Director, ENGINEER, 2001.10.02 - 2003.07.01
41 FALLOW DEER LAWN , NEWPORT
TF10 7JF, SHROPSHIRE
PAUL TILLEY (resigned)
Director, VICE PRESIDENT, 2004.01.01 - 2013.10.09
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
HEATHER ANNE MOYNIHAN WARD (resigned)
Director, BUDGET AND FINANCIAL ANALYST, 1996.04.16 - 2003.12.31
311 POLIN ROAD , FULTONVILLE
12072, NEW YORK
USA
RAYMOND WIDDETT (resigned)
Director, 1991.07.06 - 1997.05.01
HEATH CROFT BROOK LANE BROCTON , STAFFORD
ST17 0TZ, STAFFORDSHIRE
DAVID JOHN WILKINSON (resigned)
Director, 2011.01.01 - 2014.09.30
FOUR ASHES WOLVERHAMPTON ,
WV10 7BT
HENRY DEFOREST WRIGHT (resigned)
Director, 1991.07.06 - 1995.09.06
570 WRIGHT WAY GULF STREAM FLORIDA 33483 ,
FOREIGN
USA

Information about the Private Limited Company S I GROUP - UK, LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data