SIRIUS GEOTECHNICAL LTD
DURHAM SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. ALOFTALLIED LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 04676011
Status Active
Incorporation Date 24 February 2003
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, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SIRIUS GEOTECHNICAL LTD are www.siriusgeotechnical.co.uk, and www.sirius-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sirius Geotechnical Ltd is a Private Limited Company. The company registration number is 04676011. Sirius Geotechnical Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Sirius Geotechnical 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director MILL, Barbara Julia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 06 March 2003
Director
KANE, Patrick Edward
Appointed Date: 31 July 2013
55 years old
Director
MILL, Douglas
Appointed Date: 06 March 2003
62 years old
Director
POWELL, Matthew James
Appointed Date: 31 July 2013
57 years old
Director
TAYLOR, Paul John
Appointed Date: 23 May 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 24 February 2003
Director
MILL, Barbara Julia
Resigned: 23 May 2003
Appointed Date: 06 March 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

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

SIRIUS GEOTECHNICAL LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
15 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Feb 2016
Secretary's details changed for Mr Douglas Mill on 1 January 2016
...
... and 44 more events
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
24 Feb 2003
Incorporation

SIRIUS GEOTECHNICAL LTD Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 12 September 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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