SIRIUS CIVIL ENGINEERING LIMITED - LANGLEY MOOR


Company Profile Company Filings

Overview

SIRIUS CIVIL ENGINEERING LIMITED is a Private Limited Company from LANGLEY MOOR and has the status: Active.
SIRIUS CIVIL ENGINEERING LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158885. The accounts status is FULL and accounts are next due on 30/09/2024.

SIRIUS CIVIL ENGINEERING LIMITED - LANGLEY MOOR

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RUSSEL HOUSE
LANGLEY MOOR
DURHAM
DH7 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK EDWARD KANE Mar 1970 British Director 2004-06-21 CURRENT
MRS SALLY ROBINSON Aug 1979 British Director 2020-09-03 CURRENT
MATTHEW JAMES POWELL Aug 1968 British Director 2004-06-21 CURRENT
MRS SALLY ROBINSON Secretary 2020-09-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-06-21 UNTIL 2004-06-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-06-21 UNTIL 2004-06-21 RESIGNED
MR PAUL JOHN TAYLOR Jun 1967 British Director 2004-06-21 UNTIL 2023-10-17 RESIGNED
MR DOUGLAS MILL Dec 1962 British Director 2004-06-21 UNTIL 2023-10-17 RESIGNED
MR DOUGLAS MILL Dec 1962 British Secretary 2004-06-21 UNTIL 2020-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirius Engineering Group Ltd 2023-07-07 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Mill 2016-04-06 - 2023-07-07 12/1962 Langley Moor   Durham Significant influence or control
Mr Paul John Taylor 2016-04-06 - 2023-07-07 6/1967 Langley Moor   Durham Significant influence or control
Mr Matthew James Powell 2016-04-06 - 2023-07-07 8/1968 Langley Moor   Durham Significant influence or control
Mr Patrick Edward Kane 2016-04-06 - 2023-07-07 3/1970 Langley Moor   Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRIUS ENGINEERING GROUP LTD DURHAM Active GROUP 70100 - Activities of head offices
SIRIUS GEOTECHNICAL LTD DURHAM Active SMALL 43130 - Test drilling and boring
SIRIUS REMEDIATION LIMITED DURHAM Active FULL 39000 - Remediation activities and other waste management services
RICHMONDSHIRE LEISURE TRUST RICHMOND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOTHIS GROUP LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SIRIUS DEMOLITION LTD DURHAM Active SMALL 38220 - Treatment and disposal of hazardous waste
SIRIUS MIDLANDS LTD DURHAM Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
SIRIUS ENVIRONMENTAL LTD LANGLEY MOOR Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FLEXTIME LIMITED THE PARKLANDS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WR ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STRATUS RENEWABLE ENERGY LIMITED LANGLEY MOOR Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
WR (ALFRETON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (HAREGROVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (LOUNGE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (TECHBOARD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (GAINSBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (BENNETT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (GREENFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SRE (HALFWAY) LTD COUNTY DURHAM UNITED KINGDOM Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sirius Civil Engineering Limited - Limited company accounts 23.2 2023-09-07 31-12-2022 £671,004 Cash £1,662,383 equity
Sirius Civil Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,526,105 Cash £2,211,264 equity
Sirius Civil Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £1,068,249 Cash £1,526,903 equity
Sirius Civil Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £381,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & R. GLAZING COMPANY LIMITED LANGLEY MOOR Active TOTAL EXEMPTION FULL 43342 - Glazing
BRENNAN & COATES (HAULAGE) LIMITED LANGLEY MOOR Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CALENDAR WINDOWS LIMITED DURHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DURHAM AIR CONDITIONING LTD. LANGLEY MOOR Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
EJN ENGINEERING LIMITED DURHAM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
EJN ASSETS LIMITED DURHAM Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CHAPTER HOUSE CHILDCARE ASSOCIATES LIMITED DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREATIVE & DISTINCTIVE HAIR & BEAUTY PRODUCTS LTD DURHAM Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SIRIUSECODEV (GASTARD) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SIRIUS ECODEV (GRINDON LEA) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity