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SIRIUS CIVIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sirius Civil Engineering Limited. The company was founded 19 years ago and was given the registration number 05158885. The firm's registered office is in LANGLEY MOOR. You can find them at Russel House, Mill Road, Langley Moor, Durham. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SIRIUS CIVIL ENGINEERING LIMITED
Company Number:05158885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russel House, Mill Road, Langley Moor, DH7 8HJ

Secretary03 September 2020Active
Layton Lodge, Town Street, Rawdon, Leeds, United Kingdom, LS19 6QJ

Director21 June 2004Active
East Arrathorne Farm, Arrathorne, Bedale, United Kingdom, DL8 1ND

Director21 June 2004Active
Russel House, Mill Road, Langley Moor, DH7 8HJ

Director03 September 2020Active
66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET

Secretary21 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 June 2004Active
66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET

Director21 June 2004Active
1 St. Nicholas Drive, Richmond, DL10 7DY

Director21 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 June 2004Active

People with Significant Control

Sirius Engineering Group Ltd
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Russel House, Mill Road, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Mill
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Russel House, Mill Road, Langley Moor, DH7 8HJ
Nature of control:
  • Significant influence or control
Mr Paul John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Russel House, Mill Road, Langley Moor, DH7 8HJ
Nature of control:
  • Significant influence or control
Mr Matthew James Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Russel House, Mill Road, Langley Moor, DH7 8HJ
Nature of control:
  • Significant influence or control
Mr Patrick Edward Kane
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Russel House, Mill Road, Langley Moor, DH7 8HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type full.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person secretary company with name date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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