Menna Overview
Here’s a quick overview of SIRIUS ENGINEERING GROUP LTD 👀 — a Durham based business that started in 2003.
SIRIUS ENGINEERING GROUP LTD
- Company statusactive
- Company No04660007
- Age23 years 5 months Incorporated 10 February 2003
- Officers4
Address
Russel House Mill Road, Langley Moor, Durham, DH7 8HJ
SIRIUS ENGINEERING GROUP LTD is an active company incorporated on 10 February 2003 and based in Durham. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Sally | secretary | 03 Sept 2020 | |
| KANE, Patrick Edward | director | Mar 1970 | 01 Sept 2003 |
| POWELL, Matthew James | director | Aug 1968 | 01 Sept 2003 |
| ROBINSON, Sally | director | Aug 1979 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segl Group Limited | 17 Oct 2023 | |
| Mr Patrick Edward Kane | Mar 1970 | 06 Apr 2016 |
| Mr Douglas Mill | Dec 1962 | 06 Apr 2016 |
| Mr Matthew James Powell | Aug 1968 | 06 Apr 2016 |
| Mr Paul John Taylor | Jun 1967 | 06 Apr 2016 |
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KANE, Patrick Edward, ROBINSON, Sally, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, ROBINSON, Sally, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, POWELL, Matthew James, ROBINSON, Sally, MILL, Douglas, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, POWELL, Matthew James, ROBINSON, Sally, MILL, Douglas, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, ROBINSON, Sally, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, POWELL, Matthew James, ROBINSON, Sally, MILL, Douglas, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, ROBINSON, Sally, MILL, Douglas, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, POWELL, Matthew James, ROBINSON, Sally, MILL, Douglas, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, TAYLOR, Paul John are mutual persons.
KANE, Patrick Edward, POWELL, Matthew James, TAYLOR, Paul John are mutual persons.
ROBINSON, Sally are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TAYLOR, Paul John are mutual persons.
TAYLOR, Paul John are mutual persons.
TAYLOR, Paul John are mutual persons.
CADEMUIR ENGINEERING LIMITED
ROBINSON, Sally are mutual persons.
SOUTHMOOR GOLF CLUB
MILL, Douglas are mutual persons.
RICHMONDSHIRE LEISURE TRUST
TAYLOR, Paul John are mutual persons.
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Here’s a quick overview of SIRIUS ENGINEERING GROUP LTD 👀 — a Durham based business that started in 2003.