SIRIUS ENGINEERING GROUP LTD
RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM DH7 8HJ- Active
- Private Limited Company
- Company No. 04660007
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS ENGINEERING GROUP LTD was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in DURHAM. SIRIUS ENGINEERING GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 12 days.
| Name | SIRIUS ENGINEERING GROUP LTD |
|---|---|
| Company number | 04660007 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSEL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segl Group Limited Mill Road, Langley Moor, DH7 8HJ |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
significant influence or control
|
| Mr Matthew James Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
significant influence or control
|
| Mr Douglas Mill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
significant influence or control
|
| Mr Patrick Edward Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS ENGINEERING GROUP LTD | 10 Feb 2003 |