THE SFS MANUFACTURING GROUP LIMITED

THE SFS MANUFACTURING GROUP LIMITED is an active private limited company, incorporated on 21 September 2009. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE SFS MANUFACTURING GROUP LIMITED previously had the company name SFS PERFORMANCE LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 13/05/2011 onwards:

THE SFS MANUFACTURING GROUP LIMITED

Prior to 13/05/2011:

SFS PERFORMANCE LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM SARGENT

(~58 year old British national)

61 LATCHINGDON ROAD, COLD NORTON, ESSEX, CM3 6JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2009

MR JOHN PAUL SOANES

(~50 year old British national)

146 GREEN LANE, ST. ALBANS, HERTFORDSHIRE, AL3 6EU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2009

Shareholders

(Persons of Significant Control)

Mr David William Sargent

(~58 year old British national)

61 Latchingdon Road, Cold Norton, Essex, CM3 6JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Paul Soanes

(~50 year old British national)

146 Green Lane, St Albans, Hertfordshire, AL3 6EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SFS PERFORMANCE ENGINEERING LIMITED

MR DAVID WILLIAM SARGENT
MR JOHN PAUL SOANES

SILICONE FABRICATION SERVICES LIMITED

MR JOHN PAUL SOANES

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)