MORTIMER SITE SERVICES LIMITED
KEIGHLEY

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Company number 04535981
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address UNIT 13 WALK MILLS, THE WALK, KEIGHLEY, WEST YORKSHIRE, BD21 5AR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of MORTIMER SITE SERVICES LIMITED are www.mortimersiteservices.co.uk, and www.mortimer-site-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Bingley Rail Station is 3 miles; to Steeton & Silsden Rail Station is 3 miles; to Ben Rhydding Rail Station is 6.3 miles; to Skipton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortimer Site Services Limited is a Private Limited Company. The company registration number is 04535981. Mortimer Site Services Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Mortimer Site Services Limited is Unit 13 Walk Mills The Walk Keighley West Yorkshire Bd21 5ar. The company`s financial liabilities are £188.52k. It is £27.84k against last year. The cash in hand is £83.23k. It is £14.56k against last year. And the total assets are £346.05k, which is £34.62k against last year. MORTIMER, Sharron Leanne is a Secretary of the company. MORTIMER, Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


mortimer site services Key Finiance

LIABILITIES £188.52k
+17%
CASH £83.23k
+21%
TOTAL ASSETS £346.05k
+11%
All Financial Figures

Current Directors

Secretary
MORTIMER, Sharron Leanne
Appointed Date: 16 September 2002
Director
MORTIMER, Harry
Appointed Date: 16 September 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Harry Mortimer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MORTIMER SITE SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 43 more events
27 Sep 2002
Director resigned
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
27 Sep 2002
Location of register of members
16 Sep 2002
Incorporation

MORTIMER SITE SERVICES LIMITED Charges

19 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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