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SIRIUS PLANNING LTD

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

This company is commonly known as Sirius Planning Ltd. The company was founded 7 years ago and was given the registration number 10518189. The firm's registered office is in COUNTY DURHAM. You can find them at Russel House Mill Road, Langley Moor, County Durham, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:SIRIUS PLANNING LTD
Company Number:10518189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Secretary03 September 2020Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director25 June 2019Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director25 June 2019Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director21 October 2021Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director03 September 2020Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director09 December 2016Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director25 June 2019Active

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
Sirius Renewable Energy Ltd
Notified on:09 March 2020
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
Sirius Renewable Energy Ltd
Notified on:09 December 2016
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, County Durham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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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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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-21Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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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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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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