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 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
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)
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 |
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 |