SIRIUS DRILLING LTD
Overview
| Company Name | SIRIUS DRILLING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07502493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRIUS DRILLING LTD?
- Test drilling and boring (43130) / Construction
Where is SIRIUS DRILLING LTD located?
| Registered Office Address | Russel House Mill Road Langley Moor DH7 8HJ Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS DRILLING LTD?
| Company Name | From | Until |
|---|---|---|
| SIRIUS GROUND IMPROVEMENT LTD | Oct 03, 2013 | Oct 03, 2013 |
| SIRIUS RENEWABLE ENERGY LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for SIRIUS DRILLING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIRIUS DRILLING LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SIRIUS DRILLING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 075024930002, created on Nov 16, 2023 | 7 pages | MR01 | ||
Termination of appointment of Paul John Taylor as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Douglas Mill as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Cessation of Paul John Taylor as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew James Powell as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Cessation of Douglas Mill as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Cessation of Patrick Edward Kane as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Notification of Sirius Engineering Group Ltd as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Douglas Mill as a secretary on Sep 03, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Sally Robinson as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sally Robinson as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of SIRIUS DRILLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Sally | Secretary | Mill Road Langley Moor DH7 8HJ Durham Russel House | 273810700001 | |||||||
| KANE, Patrick Edward | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | United Kingdom | British | Company Director | 154665870002 | ||||
| POWELL, Matthew James | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | Company Director | 154659820001 | ||||
| ROBINSON, Sally | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House | England | British | Company Director | 159156020001 | ||||
| MILL, Douglas | Secretary | Mill Road Langley Moor DH7 8HJ Durham Russel House England | 166296340001 | |||||||
| MILL, Douglas | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | None | 91582370001 | ||||
| TAYLOR, Paul John | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | Company Director | 91582360001 |
Who are the persons with significant control of SIRIUS DRILLING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirius Engineering Group Ltd | Sep 18, 2023 | Littleburn Industrial Estate Langley Moor DH7 8HJ Durham Russel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Powell | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Edward Kane | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Taylor | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Mill | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0