Sirius Engineering Group Ltd

General information

Name:

Sirius Engineering Group Limited

Office Address:

Russel House Mill Road Langley Moor DH7 8HJ Durham

Number: 04660007

Incorporation date: 2003-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Sirius Engineering Group was founded on 2003-02-10 as a Private Limited Company. This firm's registered office can be gotten hold of in Durham on Russel House Mill Road, Langley Moor. Assuming you have to get in touch with this business by post, the post code is DH7 8HJ. The official registration number for Sirius Engineering Group Ltd is 04660007. It has been already twenty one years from the moment This company's business name is Sirius Engineering Group Ltd, but up till 2003 the name was Merebridge and before that, until 2003-03-02 this business was known as Quality Food Middlesborough. This means it has used three different names. This firm's principal business activity number is 70100, that means Activities of head offices. Sirius Engineering Group Limited released its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-10.

This company owes its achievements and unending growth to three directors, specifically Sally R., Matthew P. and Patrick K., who have been running the company since 2020-09-03. In order to help the directors in their tasks, the company has been utilizing the skills of Sally R. as a secretary since September 2020.

  • Previous company's names
  • Sirius Engineering Group Ltd 2003-12-11
  • Merebridge Ltd 2003-03-02
  • Quality Food Middlesborough Ltd 2003-02-10

Financial data based on annual reports

Company staff

Sally R.

Role: Secretary

Appointed: 03 September 2020

Latest update: 26 February 2024

Sally R.

Role: Director

Appointed: 03 September 2020

Latest update: 26 February 2024

Matthew P.

Role: Director

Appointed: 01 September 2003

Latest update: 26 February 2024

Patrick K.

Role: Director

Appointed: 01 September 2003

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Segl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Mill Road, Langley Moor, DH7 8HJ and was registered as a PSC under the reg no 15200830.

Segl Group Limited
Address: Russell House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company By Guarantee
Country registered England
Place registered Companies House
Registration number 15200830
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick K.
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
substantial control or influence
Matthew P.
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
substantial control or influence
Paul T.
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
substantial control or influence
Douglas M.
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 9th, March 2024
incorporation
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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