SIRIUS MIDLANDS LTD - DURHAM


Company Profile Company Filings

Overview

SIRIUS MIDLANDS LTD is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
SIRIUS MIDLANDS LTD was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675852. The accounts status is DORMANT.

SIRIUS MIDLANDS LTD - DURHAM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

RUSSEL HOUSE MILL ROAD
DURHAM
DH7 8HJ

This Company Originates in : United Kingdom
Previous trading names include:
ABATECH UK LIMITED (until 02/02/2011)
SOTHIS SYSTEMS LIMITED (until 12/12/2008)

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN TAYLOR Jun 1967 British Director 2008-08-18 CURRENT
MRS SALLY ROBINSON Aug 1979 British Director 2020-09-03 CURRENT
MR MATTHEW JAMES POWELL Aug 1968 British Director 2008-08-18 CURRENT
MR DOUGLAS MILL Dec 1962 British Director 2008-08-18 CURRENT
MR PATRICK EDWARD KANE Mar 1970 British Director 2008-08-18 CURRENT
MRS SALLY ROBINSON Secretary 2020-09-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-08-18 UNTIL 2008-08-18 RESIGNED
MR DOUGLAS MILL Dec 1962 British Secretary 2008-08-18 UNTIL 2020-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirius Engineering Group Ltd 2019-01-01 Durham   Co. 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 - 2021-08-25 12/1962 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
SIRIUS CIVIL ENGINEERING LIMITED LANGLEY MOOR Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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 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 Midlands Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £100 Cash £100 equity
Sirius Midlands Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-03 31-12-2020 £100 Cash £100 equity
Sirius Midlands Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-05 31-12-2019 £100 Cash £100 equity
Sirius Midlands Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £100 Cash £100 equity
Sirius Midlands Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-02 31-12-2017 £100 Cash £100 equity
Sirius Midlands Ltd - Dormant company accounts 17.1 2017-09-23 31-12-2016 £100 Cash £100 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
SEDG (CAERGEILIOG) LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SIRIUS RENEWABLE ENERGY LTD COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIRIUSDEV (MINERS) LTD COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NORTH EAST SWEEPERS LIMITED DURHAM ENGLAND Active DORMANT 99999 - Dormant Company
ECOTYRES RECYCLING LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
MP1 INVESTMENTS LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPARK RENEWABLE ENERGY INVESTMENTS LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIRIUSECODEV (MINETY) LTD LANGLEY MOOR ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SIRIUSECODEV (GASTARD) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity