S I GROUP - UK, LTD
Active - Accounts Filed
General Information
NAME
S I GROUP - UK, LTD
COMPANY NUMBER
00667049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
08/08/1960
(64 years and 4 months old)
WEBSITE
www.siigroup.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1993
04/09/2006
SCHENECTADY EUROPE LIMITED
View all previous names
WOLVERHAMPTON
WV10 7BT
Telephone: 01902790555
TPS: No
Four Ashes
Wolverhampton
West Midlands
WV10 7BT
Telephone: 790555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHENECTADY LUXEMBOURG SARL | N/A | N/A |
| S I GROUP - UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Shawn Thomas Furner (932739621) Appointed |
| 25/09/2024 | New Board Member Paul William Dils (932739594) Appointed |
Credit Risk Overview
Want to learn more about S I GROUP - UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S I GROUP - UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S I GROUP - UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2021 - Present (3years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SK BLUE HOLDINGS LP | N/A | N/A |
| BLUE HOLDINGS II SARL | N/A | N/A |
| SI GROUP UK (UKAA) LIMITED | Company is dissolved | View Report |
| SCHENECTADY LUXEMBOURG SARL | N/A | N/A |
| S I GROUP - UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Shawn Thomas Furner (932739621) Appointed |
| 25/09/2024 | New Board Member Paul William Dils (932739594) Appointed |
| 15/07/2024 | Colin Matthew Grover (931276336) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Colin Matthew Grover (931276336) Appointed |
| 01/08/2023 | New Accounts filed |
| 26/06/2023 | William Holzmann (929112644) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/01/2022 | Daniel Paul Tilley (925372497) has left the board |
| 20/01/2022 | New Board Member Eric Samuels (929124083) Appointed |
| 20/01/2022 | Richard Anthony Bice (924173319) has left the board |
| 10/01/2022 | Patrick Antoine Wilhelmus Weinberg (920187920) has left the board |
| 10/01/2022 | New Board Member William Holzmann (929112644) Appointed |
| 10/01/2022 | New Board Member Sidney Watts (929112636) Appointed |
| 28/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 01/01/2019 | Patrick Antoine Wilhelmus Weinberg (925371470) has left the board |
| 01/01/2019 | New Board Member Patrick Antoine Wilhelmus Weinberg (920187920) Appointed |
| 28/12/2018 | New Board Member Daniel Paul Tilley (925372497) Appointed |
| 25/12/2018 | Andreas Hanno Missy (915693067) has left the board |
| 25/12/2018 | Richard Barlow (909525967) has left the board |
| 25/12/2018 | New Board Member Patrick Antoine Wilhelmus Weinberg (925371470) Appointed |
| 26/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | Zachary Glenn Steele (919429896) has left the board |
| 09/01/2018 | New Board Member Richard Anthony Bice (924173319) Appointed |
| 20/11/2017 | Philip John Scott Ingham (918215340) has left the board |
| 20/11/2017 | Stephen Thomas Haller (912735489) has left the board |
| 10/08/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Board Member Zachary Glenn Steele (919429896) Appointed |
| 16/10/2014 | David John Wilkinson (915692893) has left the board |
| 28/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 18/10/2013 | New Board Member Philip John Scott Ingham (918215340) Appointed |
| 18/10/2013 | Paul Tilley (909525972) has left the board |
| 12/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
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