UKBizDB.co.uk

SIRIUS DRILLING LTD

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

This company is commonly known as Sirius Drilling Ltd. The company was founded 13 years ago and was given the registration number 07502493. The firm's registered office is in DURHAM. You can find them at Russel House Mill Road, Langley Moor, Durham, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:SIRIUS DRILLING LTD
Company Number:07502493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

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, Durham, DH7 8HJ

Secretary03 September 2020Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director24 January 2011Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director24 January 2011Active
Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ

Director03 September 2020Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Secretary24 January 2011Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director24 January 2011Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director26 January 2011Active

People with Significant Control

Sirius Engineering Group Ltd
Notified on:18 September 2023
Status:Active
Country of residence:England
Address:Russel House, Littleburn Industrial Estate, 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 Matthew James Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Russel House, Mill Road, Durham, 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, Durham, DH7 8HJ
Nature of control:
  • Significant influence or control
Mr Douglas Mill
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Russel House, Mill Road, Durham, 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, Durham, 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 (7 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Persons with significant control

Notification of a person with significant control.

Download
2023-09-18Accounts

Accounts with accounts type small.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type small.

Download
2020-09-03Officers

Termination secretary company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Appoint person secretary company with name date.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type small.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type small.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.