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 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.
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 |
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 |