SITEC BUILDING & MAINTENANCE LIMITED
BIRMINGHAM SITEC INTERIORS LIMITED

Hellopages » West Midlands » Birmingham » B1 3AP

Company number 04392222
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address NUMBER ONE THE BOXWORKS, CARVER STREET, BIRMINGHAM, B1 3AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of SITEC BUILDING & MAINTENANCE LIMITED are www.sitecbuildingmaintenance.co.uk, and www.sitec-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitec Building Maintenance Limited is a Private Limited Company. The company registration number is 04392222. Sitec Building Maintenance Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Sitec Building Maintenance Limited is Number One The Boxworks Carver Street Birmingham B1 3ap. . CROMPTON, Peter Mark John is a Secretary of the company. CROMPTON, Peter Mark John is a Director of the company. GINTY, Simon is a Director of the company. Secretary GINTY, Patrick James has been resigned. Secretary GINTY, Patrick has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CROMPTON, Peter Mark John
Appointed Date: 11 May 2007
Director
CROMPTON, Peter Mark John
Appointed Date: 30 June 2005
47 years old
Director
GINTY, Simon
Appointed Date: 03 April 2002
53 years old

Resigned Directors

Secretary
GINTY, Patrick James
Resigned: 11 May 2007
Appointed Date: 03 April 2002
Secretary
GINTY, Patrick
Resigned: 11 May 2007
Appointed Date: 12 March 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 12 March 2002
Nominee Director
BUYVIEW LTD
Resigned: 03 April 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Simon Ginty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SITEC BUILDING & MAINTENANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 47 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
12 Mar 2002
Incorporation

SITEC BUILDING & MAINTENANCE LIMITED Charges

5 July 2013
Charge code 0439 2222 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Compamy Sa
Description: Notification of addition to or amendment of charge…
19 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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