Company number 08605266
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMON GREGORY SITE INSTALLATIONS LIMITED are www.simongregorysiteinstallations.co.uk, and www.simon-gregory-site-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Simon Gregory Site Installations Limited is a Private Limited Company.
The company registration number is 08605266. Simon Gregory Site Installations Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Simon Gregory Site Installations Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. GREGORY, Paul is a Director of the company. GREGORY, Simon is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 11 July 2013
Persons With Significant Control
Mr Simon Gregory
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gregory
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON GREGORY SITE INSTALLATIONS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
22 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
22 Jul 2014
Director's details changed for Mr Paul Gregory on 22 July 2014
22 Jul 2014
Director's details changed for Mr Simon Gregory on 22 July 2014
14 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
11 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)