| Company Name | Sirius Ecodev Group Ltd |
|---|---|
| Directors | James Henry Steynor and Nicholas John Davies |
| Company Status | Active |
| Company Number | 10643742 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Henry Steynor |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(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 Nicholas John Davies |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 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 | 28 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
| Secretary Name | Mr Douglas Mill |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2017(same day as company formation) |
| Role | Company Director |
| 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 from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Termination of appointment of Douglas Mill as a secretary on 13 October 2020 (1 page) |
|---|---|
| 14 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 October 2020 | Termination of appointment of Douglas Mill as a director on 13 October 2020 (1 page) |
| 14 October 2020 | Appointment of Mr Nicholas John Davies as a director on 13 October 2020 (2 pages) |
| 17 April 2020 | Cessation of Sirius Renewable Energy Ltd as a person with significant control on 9 March 2020 (1 page) |
| 17 April 2020 | Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 21 March 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|