SIRIUS PROJECTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2LG

Company number 05296714
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIRIUS PROJECTS LIMITED are www.siriusprojects.co.uk, and www.sirius-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Projects Limited is a Private Limited Company. The company registration number is 05296714. Sirius Projects Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Sirius Projects Limited is Moorgate House King Street Newton Abbot Tq12 2lg. The company`s financial liabilities are £998.35k. It is £7.73k against last year. The cash in hand is £11.85k. It is £8.54k against last year. And the total assets are £1021.85k, which is £8.54k against last year. BROWNE, Robert William Moxon is a Secretary of the company. BROWNE, Robert William Moxon is a Director of the company. WARD, John Barry Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKINGHAM, Hazel Joan has been resigned. The company operates in "Development of building projects".


sirius projects Key Finiance

LIABILITIES £998.35k
+0%
CASH £11.85k
+257%
TOTAL ASSETS £1021.85k
+0%
All Financial Figures

Current Directors

Secretary
BROWNE, Robert William Moxon
Appointed Date: 25 November 2004

Director
BROWNE, Robert William Moxon
Appointed Date: 25 November 2004
79 years old

Director
WARD, John Barry Frank
Appointed Date: 25 November 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Director
BUCKINGHAM, Hazel Joan
Resigned: 23 September 2008
Appointed Date: 13 December 2004
52 years old

Persons With Significant Control

Mr Robert William Moxon Browne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SIRIUS PROJECTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
07 Jan 2005
Resolutions
  • RES13 ‐ Subdivide business meet 02/12/04

07 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Nov 2004
Secretary resigned
25 Nov 2004
Incorporation

SIRIUS PROJECTS LIMITED Charges

3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cedar cottage, highweek close, newton abbot, devon. By way…
3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tulip trees highweek close newton abbot devon. By way of…
3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lyneham coombe lyneham cross chudleigh newton abbot devon…