SITEMASTER BUILDING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1SB

Company number 03569612
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address B1 1SB, 145 GRANVILLE STREET, BIRMINGHAM, WEST MIDLANDS, B1 1SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 14 . The most likely internet sites of SITEMASTER BUILDING LTD are www.sitemasterbuilding.co.uk, and www.sitemaster-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitemaster Building Ltd is a Private Limited Company. The company registration number is 03569612. Sitemaster Building Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Sitemaster Building Ltd is B1 1sb 145 Granville Street Birmingham West Midlands B1 1sb. . SINGH, Amrik is a Director of the company. Secretary SINGH, Amrik has been resigned. Secretary SINGH, Major has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHULLER, Daljit Kaur has been resigned. Director GILL, Sanjeet has been resigned. Director KAUR, Mohinder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SINGH, Amrik
Appointed Date: 01 June 2000
59 years old

Resigned Directors

Secretary
SINGH, Amrik
Resigned: 12 July 2010
Appointed Date: 01 June 1999
Secretary
SINGH, Major
Resigned: 01 June 1999
Appointed Date: 02 June 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 May 1998
Appointed Date: 22 May 1998
Director
BHULLER, Daljit Kaur
Resigned: 01 June 1999
Appointed Date: 02 June 1998
60 years old
Director
GILL, Sanjeet
Resigned: 12 July 2010
Appointed Date: 01 February 2006
38 years old
Director
KAUR, Mohinder
Resigned: 01 February 2006
Appointed Date: 01 June 1999
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 May 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Mr Amrik Singh
Notified on: 22 May 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SITEMASTER BUILDING LTD Events

30 May 2017
Confirmation statement made on 22 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 14
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
07 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 14
...
... and 61 more events
16 Jun 1998
Ad 02/06/98--------- £ si 1@1=1 £ ic 1/2
05 Jun 1998
Director resigned
05 Jun 1998
Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS
05 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 1998
Incorporation

SITEMASTER BUILDING LTD Charges

16 December 2005
Mortgage deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 milton road cambridgeshire t/n CB75652…
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 92 milton road cambridge t/n CB80055…

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