SIRIUS ENGINEERING GROUP LTD
DURHAM MEREBRIDGE LTD QUALITY FOOD MIDDLESBOROUGH LTD

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 04660007
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of SIRIUS ENGINEERING GROUP LTD are www.siriusengineeringgroup.co.uk, and www.sirius-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sirius Engineering Group Ltd is a Private Limited Company. The company registration number is 04660007. Sirius Engineering Group Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Sirius Engineering Group 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 01 September 2003
Director
KANE, Patrick Edward
Appointed Date: 01 September 2003
55 years old
Director
MILL, Douglas
Appointed Date: 01 September 2003
62 years old
Director
POWELL, Matthew James
Appointed Date: 01 September 2003
57 years old
Director
TAYLOR, Paul John
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2003
Appointed Date: 10 February 2003

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 ENGINEERING GROUP LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Feb 2016
Director's details changed for Mr Paul John Taylor on 1 January 2016
15 Feb 2016
Director's details changed for Mr Patrick Edward Kane on 1 January 2016
...
... and 46 more events
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
03 Mar 2003
Company name changed quality food middlesborough LTD\certificate issued on 02/03/03
10 Feb 2003
Registered office changed on 10/02/03 from: 178 parliament rd middlesbrough TS1 4JG
10 Feb 2003
Incorporation

SIRIUS ENGINEERING GROUP LTD Charges

27 March 2014
Charge code 0466 0007 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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