SIRIUS DRILLING LTD
DURHAM SIRIUS GROUND IMPROVEMENT LTD SIRIUS RENEWABLE ENERGY LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 07502493
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIRIUS DRILLING LTD are www.siriusdrilling.co.uk, and www.sirius-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sirius Drilling Ltd is a Private Limited Company. The company registration number is 07502493. Sirius Drilling Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Sirius Drilling Ltd 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. The company operates in "Test drilling and boring".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 24 January 2011
Director
KANE, Patrick Edward
Appointed Date: 24 January 2011
55 years old
Director
MILL, Douglas
Appointed Date: 24 January 2011
62 years old
Director
POWELL, Matthew James
Appointed Date: 24 January 2011
57 years old
Director
TAYLOR, Paul John
Appointed Date: 26 January 2011
58 years old

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 DRILLING LTD Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
31 Jan 2012
Appointment of Mr Patrick Edward Kane as a director
31 Jan 2012
Registered office address changed from Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ on 31 January 2012
30 Jan 2012
Appointment of Mr Douglas Mill as a secretary
24 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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