About

Registered Number: 06812696
Date of Incorporation: 06/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Redstone Wharf, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB

 

Founded in 2009, Sirius Marine Services Ltd have registered office in Stourport-On-Severn, it's status is listed as "Active". There are 4 directors listed as Harman, Gillian Margaret, Harman, Neil David, Saich, Terence Shopland, Bridgwater, Jeremy Edward for Sirius Marine Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMAN, Gillian Margaret 06 February 2009 - 1
HARMAN, Neil David 21 August 2014 - 1
SAICH, Terence Shopland 15 May 2014 - 1
BRIDGWATER, Jeremy Edward 06 February 2009 16 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 11 August 2014
SH01 - Return of Allotment of shares 06 August 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AD01 - Change of registered office address 09 February 2010
CH01 - Change of particulars for director 09 February 2010
395 - Particulars of a mortgage or charge 19 March 2009
NEWINC - New incorporation documents 06 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.