Company NameSarnia Group Limited
DirectorMichael Edward Stopford
Company StatusActive
Company Number10091430
CategoryPrivate Limited Company
Incorporation Date30 March 2016(8 years ago)
Previous NamesPSS Mena Ltd and Protect Security Systems Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Michael Edward Stopford
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 Ashfield House
Ashfield Road
Cheadle
Cheshire
SK8 1BB

Location

Registered AddressSuite 4 Ashfield House
Ashfield Road
Cheadle
Cheshire
SK8 1BB
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 4 days from now)

Filing History

30 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
(3 pages)
3 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
(3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 July 2017Notification of Michael Edward Stopford as a person with significant control on 31 March 2017 (2 pages)
19 July 2017Notification of Michael Edward Stopford as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2016Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 30 June 2016 (1 page)
30 June 2016Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 30 June 2016 (1 page)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
(3 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
(3 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • USD 375,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • USD 375,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)