SIRIUS REMEDIATION LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 04860112
Status Active
Incorporation Date 7 August 2003
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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of SIRIUS REMEDIATION LIMITED are www.siriusremediation.co.uk, and www.sirius-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sirius Remediation Limited is a Private Limited Company. The company registration number is 04860112. Sirius Remediation Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Sirius Remediation Limited 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 TAYLOR, Paul John has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 07 August 2003
Director
KANE, Patrick Edward
Appointed Date: 26 August 2003
55 years old
Director
MILL, Douglas
Appointed Date: 07 August 2003
62 years old
Director
POWELL, Matthew James
Appointed Date: 26 August 2003
57 years old
Director
TAYLOR, Paul John
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
TAYLOR, Paul John
Resigned: 24 November 2003
Appointed Date: 07 August 2003
58 years old

Persons With Significant Control

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

SIRIUS REMEDIATION LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 34 more events
02 Dec 2003
Director resigned
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

SIRIUS REMEDIATION LIMITED 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…

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