SIRIUS DEMOLITION LTD
DURHAM SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD PHOENIX HAZMAT LIMITED SOTHIS SUPPORT LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 06675850
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 39000 - Remediation activities and other waste management services, 43110 - Demolition
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SIRIUS DEMOLITION LTD are www.siriusdemolition.co.uk, and www.sirius-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Sirius Demolition Ltd is a Private Limited Company. The company registration number is 06675850. Sirius Demolition Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Sirius Demolition Ltd is Russel House Mill Road Langley Moor Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. COLLINGS, Phillip Stephen is a Director 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 "Treatment and disposal of hazardous waste".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 18 August 2008
Director
COLLINGS, Phillip Stephen
Appointed Date: 23 February 2009
53 years old
Director
KANE, Patrick Edward
Appointed Date: 18 August 2008
55 years old
Director
MILL, Douglas
Appointed Date: 18 August 2008
62 years old
Director
POWELL, Matthew James
Appointed Date: 18 August 2008
57 years old
Director
TAYLOR, Paul John
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Sirius Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS DEMOLITION LTD Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
13 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
22 Aug 2008
Director appointed matthew james powell
22 Aug 2008
Director appointed paul john taylor
22 Aug 2008
Appointment terminated secretary london law secretarial LIMITED
22 Aug 2008
Appointment terminated director london law services LIMITED
18 Aug 2008
Incorporation

SIRIUS DEMOLITION LTD Charges

5 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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