Menna Overview
Here’s a quick overview of SIRIUS ECODEV (TORONTO) LIMITED 👀 — a County Durham based business that started in 2021.
SIRIUS ECODEV (TORONTO) LIMITED
- Company statusactive
- Company No13138464
- Age4 years 7 months Incorporated 18 January 2021
- Officers4
Address
Russel House Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
SIRIUS ECODEV (TORONTO) LIMITED is an active company incorporated on 18 January 2021 and based in County Durham, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 17 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2022
Memorandum Articles
3 Years Ago on 31 Jan 2022
Resolution
3 Years Ago on 31 Jan 2022
Capital Name Of Class Of Shares
3 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Jan 2022
Capital Allotment Shares
3 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Jul 2021
Incorporation Company
4 Years Ago on 18 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Nicholas John | director | Nov 1967 | 18 Jan 2021 |
| REDPATH, Timothy Giles | director | Apr 1965 | 19 Nov 2021 |
| WHITE, Giles | director | Jul 1975 | 17 Feb 2025 |
| WHITEFORD, Stuart William | director | Mar 1981 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hive Ethical Project Developments Limited | 19 Nov 2021 | |
| Sirius Renewable Energy (Investments) Limited | 18 Jan 2021 | |
| Ecodev Group Ltd | 18 Jan 2021 |
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DAVIES, Nicholas John, WHITE, Giles, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, WHITE, Giles, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, WHITE, Giles, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, WHITE, Giles, STEYNOR, James Henry are mutual persons.
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REDPATH, Timothy Giles are mutual persons.
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Here’s a quick overview of SIRIUS ECODEV (TORONTO) LIMITED 👀 — a County Durham based business that started in 2021.