SOURCE TO SITE ACCESSORIES LIMITED
LONDON FROM SOURCE TO SITE ACCESSORIES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 09798246
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097982460001, created on 29 November 2016; Statement of capital following an allotment of shares on 6 September 2016 GBP 123 ; Change of share class name or designation. The most likely internet sites of SOURCE TO SITE ACCESSORIES LIMITED are www.sourcetositeaccessories.co.uk, and www.source-to-site-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Source To Site Accessories Limited is a Private Limited Company. The company registration number is 09798246. Source To Site Accessories Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Source To Site Accessories Limited is 37 Warren Street London United Kingdom W1t 6ad. . BASNAYAKE, Thusitha Indika Bandara is a Director of the company. DANGOOR, Kelly is a Director of the company. GODFREY, Michael James is a Director of the company. HUNTER, Tony Ross is a Director of the company. MENDES-ABREU, Wilson Diogo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASNAYAKE, Thusitha Indika Bandara
Appointed Date: 28 September 2015
51 years old
Director
DANGOOR, Kelly
Appointed Date: 06 September 2016
47 years old
Director
GODFREY, Michael James
Appointed Date: 06 September 2016
44 years old
Director
HUNTER, Tony Ross
Appointed Date: 06 September 2016
47 years old
Director
MENDES-ABREU, Wilson Diogo
Appointed Date: 06 September 2016
35 years old

Persons With Significant Control

Source To Site Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOURCE TO SITE ACCESSORIES LIMITED Events

29 Nov 2016
Registration of charge 097982460001, created on 29 November 2016
04 Nov 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 123
26 Oct 2016
Change of share class name or designation
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Oct 2016
Appointment of Mr Kelly Dangoor as a director on 6 September 2016
...
... and 0 more events
07 Oct 2016
Appointment of Mr Wilson Diogo Mendes-Abreu as a director on 6 September 2016
07 Oct 2016
Appointment of Mr Tony Ross Hunter as a director on 6 September 2016
07 Oct 2016
Appointment of Mr Michael James Godfrey as a director on 6 September 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted

SOURCE TO SITE ACCESSORIES LIMITED Charges

29 November 2016
Charge code 0979 8246 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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