LONDON SITE SERVICES LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0NF

Company number 02971739
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of LONDON SITE SERVICES LIMITED are www.londonsiteservices.co.uk, and www.london-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. London Site Services Limited is a Private Limited Company. The company registration number is 02971739. London Site Services Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of London Site Services Limited is 104 High Street West Wickham Kent Br4 0nf. The company`s financial liabilities are £1.23k. It is £-1.88k against last year. The cash in hand is £6.33k. It is £-10.72k against last year. And the total assets are £158.75k, which is £62.13k against last year. HUGHES, Linda Christine is a Secretary of the company. HUGHES, Geoffrey is a Director of the company. Secretary HUGHES, Heather has been resigned. Secretary SEALY, Susan Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


london site services Key Finiance

LIABILITIES £1.23k
-61%
CASH £6.33k
-63%
TOTAL ASSETS £158.75k
+64%
All Financial Figures

Current Directors

Secretary
HUGHES, Linda Christine
Appointed Date: 18 April 2006
Director
HUGHES, Geoffrey
Appointed Date: 30 September 1994
69 years old

Resigned Directors

Secretary
HUGHES, Heather
Resigned: 30 June 2001
Appointed Date: 30 September 1994
Secretary
SEALY, Susan Joan
Resigned: 18 April 2006
Appointed Date: 01 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mr Geoffrey Hughes
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SITE SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 52 more events
31 Jul 1995
New secretary appointed
31 Jul 1995
Ad 30/09/94--------- £ si 100@1=100 £ ic 2/102
25 May 1995
Secretary resigned
25 May 1995
Director resigned
27 Sep 1994
Incorporation

LONDON SITE SERVICES LIMITED Charges

13 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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