SITEC HOLDINGS LIMITED
BATH SITEC GROUP HOLDING LIMITED

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Company number 08395868
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address ST GEORGE'S LODGE, 33 OLDFIELD ROAD, BATH, BANES, BA2 3NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Peter John Medlock as a director on 9 May 2017; Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of SITEC HOLDINGS LIMITED are www.sitecholdings.co.uk, and www.sitec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sitec Holdings Limited is a Private Limited Company. The company registration number is 08395868. Sitec Holdings Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Sitec Holdings Limited is St George S Lodge 33 Oldfield Road Bath Banes Ba2 3ne. . AMBRIDGE, Antony Christopher is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. THOMSON, Stephen George is a Director of the company. Secretary PHIPPS, Peter has been resigned. Director BASCOMBE, Ian Charles has been resigned. Director HARRIS, David John has been resigned. Director PHIPPS, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMBRIDGE, Antony Christopher
Appointed Date: 01 January 2014
Director
MEDLOCK, David John
Appointed Date: 08 February 2013
70 years old
Director
MEDLOCK, Peter John
Appointed Date: 09 May 2017
41 years old
Director
THOMSON, Stephen George
Appointed Date: 17 May 2013
68 years old

Resigned Directors

Secretary
PHIPPS, Peter
Resigned: 31 December 2013
Appointed Date: 08 February 2013
Director
BASCOMBE, Ian Charles
Resigned: 26 July 2016
Appointed Date: 17 May 2013
61 years old
Director
HARRIS, David John
Resigned: 18 June 2015
Appointed Date: 17 May 2013
75 years old
Director
PHIPPS, Peter
Resigned: 31 December 2013
Appointed Date: 17 May 2013
76 years old

Persons With Significant Control

Sitec Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITEC HOLDINGS LIMITED Events

09 May 2017
Appointment of Mr Peter John Medlock as a director on 9 May 2017
28 Apr 2017
Group of companies' accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jul 2016
Termination of appointment of Ian Charles Bascombe as a director on 26 July 2016
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
21 Feb 2013
Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,187,675.00
21 Feb 2013
Statement of capital following an allotment of shares on 8 February 2013
  • GBP 1,000.00
21 Feb 2013
Particulars of variation of rights attached to shares
21 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013
Incorporation

SITEC HOLDINGS LIMITED Charges

23 April 2013
Charge code 0839 5868 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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