SIRUS AUTOMOTIVE LTD

SIRUS AUTOMOTIVE LTD is an active private limited company, incorporated on 16 January 2004. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Trident Drive, Wednesbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SIRUS AUTOMOTIVE LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 2, BRITANNIA PARK
Address Line 2	TRIDENT DRIVE
Post Town	WEDNESBURY
Country	ENGLAND
Postcode	WS10 7XB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

SIRUS AUTOMOTIVE LTD

Directors

(The company's officers)

MR DAVID MALCOLM GEE

(~54 year old British national)

UNIT 2, BRITANNIA PARK TRIDENT DRIVE, WEDNESBURY, WS10 7XB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2015

MRS SHARON ELIZABETH GEE

(~53 year old British national)

UNIT 2, BRITANNIA PARK TRIDENT DRIVE, WEDNESBURY, WS10 7XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

MRS NATASHA TERESA LAFAYETTE-PEARSON

(~47 year old British national)

UNIT 2, BRITANNIA PARK TRIDENT DRIVE, WEDNESBURY, WS10 7XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR SIMON JOHN PEARSON

(~48 year old British national)

58 CREMORNE ROAD, FOUR OAKS, SUTTON COLDFIELD, B75 5AQ

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2007

MRS ANDREA LESLEY RAMSBOTTOM

(~58 year old British national)

UNIT 2, BRITANNIA PARK TRIDENT DRIVE, WEDNESBURY, WS10 7XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR ANDREW CHRISTOPHER RAMSBOTTOM

(~60 year old British national)

DEENE HOUSE BOWDEN ROAD, THORPE LANGTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7TP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2015

MR SIMON JOHN PEARSON

(~48 year old British national)

58 CREMORNE ROAD, FOUR OAKS, SUTTON COLDFIELD, B75 5AQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/01/2005

Connections

(Shared officers)

COMPASS 360 LIMITED

MR DAVID MALCOLM GEE

SPRINGSTEP CONSULTANCY LIMITED

ANDREA LESLEY RAMSBOTTOM
MR ANDREW CHRISTOPHER RAMSBOTTOM

SRGB LIMITED

MR DAVID MALCOLM GEE
MR SIMON JOHN PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)