Company number 02959825
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SITEDALE LIMITED are www.sitedale.co.uk, and www.sitedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Sitedale Limited is a Private Limited Company.
The company registration number is 02959825. Sitedale Limited has been working since 17 August 1994.
The present status of the company is Active. The registered address of Sitedale Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . DE MAID, Denise Alison is a Secretary of the company. DE MAID, Jeremy Alan is a Director of the company. DE MAID, Jonathon Mark is a Director of the company. DE MAID, Nicholas David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 1994
Appointed Date: 17 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 August 1994
Appointed Date: 17 August 1994
Persons With Significant Control
Mr Jeremy Alan De Maid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Mark De Maid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David De Maid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITEDALE LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Secretary resigned;new secretary appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 120 east road london N1 6AA