SIRIUS ENVIRONMENTAL LTD
LANGLEY MOOR STRATUS ENVIRONMENTAL LIMITED ENFIDE LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 07057801
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SIRIUS ENVIRONMENTAL LTD are www.siriusenvironmental.co.uk, and www.sirius-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sirius Environmental Ltd is a Private Limited Company. The company registration number is 07057801. Sirius Environmental Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of Sirius Environmental Ltd is Russel House Mill Road Langley Moor Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. DAVIES, Nicholas John 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. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 08 March 2010

Director
DAVIES, Nicholas John
Appointed Date: 27 October 2009
58 years old

Director
KANE, Patrick Edward
Appointed Date: 08 March 2010
55 years old

Director
MILL, Douglas
Appointed Date: 08 March 2010
62 years old

Director
POWELL, Matthew James
Appointed Date: 08 March 2010
57 years old

Director
TAYLOR, Paul John
Appointed Date: 08 March 2010
58 years old

SIRIUS ENVIRONMENTAL LTD Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
23 Mar 2010
Registered office address changed from 36 Raven Drive Thorpe Hesley S61 2UD United Kingdom on 23 March 2010
23 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide shares 08/03/2010

29 Oct 2009
Company name changed enfide LIMITED\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29

29 Oct 2009
Change of name notice
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIRIUS ENVIRONMENTAL LTD Charges

12 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…