| Company Name | Sirius Planning Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10518189 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Nicholas John Davies |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Director Name | Mr Patrick Edward Kane |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Director Name | Mrs Sally Robinson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Secretary Name | Mrs Sally Robinson |
|---|---|
| Status | Current |
| Appointed | 03 September 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Director Name | Mr Matthew James Powell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Director Name | Mr Douglas Mill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Director Name | Mr Paul John Taylor |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Location
| Registered Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Charges
| 25 May 2017 | Delivered on: 31 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Termination of appointment of Paul John Taylor as a director on 17 October 2023 (1 page) |
|---|---|
| 30 October 2023 | Termination of appointment of Douglas Mill as a director on 17 October 2023 (1 page) |
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 4 September 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
| 31 July 2023 | Cessation of Sirius Renewable Energy Ltd as a person with significant control on 7 July 2023 (1 page) |
| 31 July 2023 | Notification of Sirius Engineering Group Ltd as a person with significant control on 7 July 2023 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 October 2021 | Appointment of Mr Matthew James Powell as a director on 21 October 2021 (2 pages) |
| 24 August 2021 | Change of details for Sirius Energy Ltd as a person with significant control on 7 April 2020 (2 pages) |
| 24 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 September 2020 | Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages) |
| 3 September 2020 | Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 3 April 2020 | Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020 (2 pages) |
| 3 April 2020 | Cessation of Sirius Renewable Energy Ltd as a person with significant control on 9 March 2020 (1 page) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 June 2019 | Appointment of Mr Paul John Taylor as a director on 25 June 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Nicholas John Davies as a director on 25 June 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Patrick Edward Kane as a director on 25 June 2019 (2 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 31 May 2017 | Registration of charge 105181890001, created on 25 May 2017 (5 pages) |
| 31 May 2017 | Registration of charge 105181890001, created on 25 May 2017 (5 pages) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|