SIRIUS CIVIL ENGINEERING LIMITED
LANGLEY MOOR

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 05158885
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of SIRIUS CIVIL ENGINEERING LIMITED are www.siriuscivilengineering.co.uk, and www.sirius-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sirius Civil Engineering Limited is a Private Limited Company. The company registration number is 05158885. Sirius Civil Engineering Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Sirius Civil Engineering Limited is Russel House Mill Road Langley Moor Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. KANE, Patrick Edward is a Director of the company. MILL, Douglas is a Director of the company. POWELL, Matthew James is a Director of the company. TAYLOR, Paul John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 21 June 2004
Director
KANE, Patrick Edward
Appointed Date: 21 June 2004
55 years old
Director
MILL, Douglas
Appointed Date: 21 June 2004
62 years old
Director
POWELL, Matthew James
Appointed Date: 21 June 2004
57 years old
Director
TAYLOR, Paul John
Appointed Date: 21 June 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Douglas Mill
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul John Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew James Powell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Patrick Edward Kane
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SIRIUS CIVIL ENGINEERING LIMITED Events

16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 21 June 2014
...
... and 30 more events
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
21 Jun 2004
Incorporation

SIRIUS CIVIL ENGINEERING LIMITED Charges

27 March 2014
Charge code 0515 8885 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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