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SIRIUS MIDLANDS LTD

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

This company is commonly known as Sirius Midlands Ltd. The company was founded 15 years ago and was given the registration number 06675852. 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 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SIRIUS MIDLANDS LTD
Company Number:06675852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities

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
Layton Lodge, Town Street, Rawdon, Leeds, United Kingdom, LS19 6QJ

Director18 August 2008Active
66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET

Director18 August 2008Active
East Arrathorne Farm, Arrathorne, Bedale, DL8 1ND

Director18 August 2008Active
Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ

Director03 September 2020Active
1 St. Nicholas Drive, Richmond, DL10 7DY

Director18 August 2008Active
66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET

Secretary18 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 August 2008Active

People with Significant Control

Sirius Engineering Group Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, Durham, United Kingdom, 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, 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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-04-05Mortgage

Mortgage charge whole release with charge number.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type dormant.

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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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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-10-04Accounts

Accounts with accounts type dormant.

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