SIRIUS PLANNING LTD

RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, COUNTY DURHAM  DH7 8HJ
  • Active
  • Private Limited Company
  • Company No. 10518189
  • Last Updated: 01 Mar 2024

Company Profile

SIRIUS PLANNING LTD was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in COUNTY DURHAM. SIRIUS PLANNING LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 7 years 11 months and 2 days.

Name SIRIUS PLANNING LTD
Company number 10518189
Company type Private Limited Company
Incorporation date 09 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address RUSSEL HOUSE MILL ROAD
LANGLEY MOOR
COUNTY DURHAM
DH7 8HJ
Country Of Origin UNITED KINGDOM

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
Sirius Renewable Energy Ltd Mill Road, Langley Moor, DH7 8HJ Dates: Monday, March 9, 2020 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sirius Renewable Energy Ltd Mill Road Dates: Friday, December 9, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SIRIUS PLANNING LTD 09 Dec 2016