SIRIUS MIDLANDS LTD - Profile & Financials

Accounts Submitted 29 Sept 2022

Confirmation Statement Submitted 16 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Russel House Mill Road Langley Moor Durham DH7 8HJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
Douglas Mill	Director	British	England	63	18 Aug 2008	Active
Matthew James Powell	Director	British	England	57	18 Aug 2008	Active
Patrick Edward Kane	Director	British	United Kingdom	55	18 Aug 2008	Active
Paul John Taylor	Director	British	England	58	18 Aug 2008	Active
Sally Robinson	Director	British	United Kingdom	46	3 Sept 2020	Active
Sally Robinson	Secretary	Unknown	Unknown	—	3 Sept 2020	Active

Shareholders

Shareholders (4)


Paul John Taylor	25.0%	25	Ordinary	27 Aug 2015
Patrick Edward Kane	25.0%	25	Ordinary	27 Aug 2015
Matthew James Powell	25.0%	25	Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sirius Engineering Group Ltd

United Kingdom

Active

Notified 1 Jan 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Douglas Mill

Ceased 25 Aug 2021

Ceased

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Group Structure

SIRIUS ENGINEERING GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIRIUS EOT LIMITED united kingdom

SIRIUS MIDLANDS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
24 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Apr 2023	Mortgage	Mortgage Charge Whole Release With Charge Number	View(2 pages)
29 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(6 pages)