SIRIUS MIDLANDS LTD
RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM DH7 8HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06675852
- Last Updated: 01 Jun 2023
Company Profile
SIRIUS MIDLANDS LTD was incorporated on Monday, August 18, 2008 as a Private Limited Company with registered address in DURHAM. SIRIUS MIDLANDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 16 years 1 month and 4 days.
| Name | SIRIUS MIDLANDS LTD |
|---|---|
| Company number | 06675852 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2008 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Sirius Engineering Group Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Mill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS MIDLANDS LTD | 18 Aug 2008 |
| SOTHIS SYSTEMS LIMITED | 12 Dec 2008 |
| ABATECH UK LIMITED | 02 Feb 2011 |