Company information:
Sirius Exploration Limited (No: 07341075)
Address: 3RD FLOOR GREENER HOUSE, 68 HAYMARKET, LONDON, SW1Y 4RF
Status: Operating Company
Incorporated: 08-Oct-2010
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 08-Dec-2020
Industry Class: 08910 - Mining of chemical and fertilizer minerals
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2020 )
Current Director: CHRISTOPHER NEIL FRASER ( DOB: Jul-1974 From: Jan-2011 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: May-2020 )
Current Director: THOMAS JAY STALEY ( DOB: Oct-1980 From: Aug-2017 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2020 )
Resigned Director: JONATHAN CHARLES HARRISON ( DOB: Apr-1947 From: Oct-2010 To: Jan-2011 )
Resigned Director: ANDREW MARK LINDSAY ( DOB: Nov-1962 From: Jan-2011 To: May-2012 )
Resigned Director: JASON HENRY MURRAY ( From: May-2012 To: Aug-2014 )
Resigned Director: RICHARD O'DELL POULDEN ( From: Aug-2010 To: Oct-2010 )
Resigned Secretary: NICHOLAS ANTHONY KING ( From: Apr-2013 To: May-2020 )
Resigned Secretary: LONDON REGISTRARS P.L.C. ( From: Aug-2010 To: Apr-2011 )
Resigned Secretary: JASPREET SEMBI ( From: Apr-2011 To: Apr-2013 )
Persons of Significant Control:
Sirius Minerals Holdings Ltd, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |