SIRIUS PLANNING LTD - COUNTY DURHAM
| Company Profile | Company Filings |
Overview
SIRIUS PLANNING LTD is a Private Limited Company from COUNTY DURHAM UNITED KINGDOM and has the status: Active.
SIRIUS PLANNING LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIRIUS PLANNING LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIRIUS PLANNING LTD - COUNTY DURHAM
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
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 MILL ROAD
COUNTY DURHAM
DH7 8HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ROBINSON | Aug 1979 | British | Director | 2020-09-03 | CURRENT |
| MR MATTHEW JAMES POWELL | Aug 1968 | British | Director | 2021-10-21 | CURRENT |
| MR PATRICK EDWARD KANE | Mar 1970 | British | Director | 2019-06-25 | CURRENT |
| NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2019-06-25 | CURRENT |
| MRS SALLY ROBINSON | Secretary | 2020-09-03 | CURRENT | ||
| MR DOUGLAS MILL | Dec 1962 | British | Director | 2016-12-09 UNTIL 2023-10-17 | RESIGNED |
| MR PAUL JOHN TAYLOR | Jun 1967 | British | Director | 2019-06-25 UNTIL 2023-10-17 | 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 |
|
| Sirius Renewable Energy Ltd | 2020-03-09 - 2023-07-07 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sirius Renewable Energy Ltd | 2016-12-09 - 2020-03-09 | County Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sirius Planning Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £75,214 equity |
| Sirius Planning Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £-5,889 equity |
| Sirius Planning Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 31-12-2019 | £57,002 Cash £-89,417 equity |
| Sirius Planning Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 31-12-2018 | £-109,045 equity |
| Sirius Planning Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £-55,518 equity |