SIRIUS CIVIL ENGINEERING LIMITED
RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR DH7 8HJ- Active
- Private Limited Company
- Company No. 05158885
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS CIVIL ENGINEERING LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in LANGLEY MOOR. SIRIUS CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 1 day.
| Name | SIRIUS CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 05158885 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSEL HOUSE MILL ROAD LANGLEY MOOR 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 |
|---|---|
| Sirius Engineering Group Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Friday, July 7, 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 - Friday, July 7, 2023
significant influence or control
|
| Mr Douglas Mill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
| Mr Matthew James Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
| Mr Patrick Edward Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 19 July 2016 |
| Last confirmation statement dated | 21 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS CIVIL ENGINEERING LIMITED | 21 Jun 2004 |