Company number 04829187
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SITEMATE GLAZING LIMITED are www.sitemateglazing.co.uk, and www.sitemate-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sitemate Glazing Limited is a Private Limited Company.
The company registration number is 04829187. Sitemate Glazing Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Sitemate Glazing Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. The company`s financial liabilities are £3.12k. It is £-1.14k against last year. The cash in hand is £4.02k. It is £4.02k against last year. And the total assets are £26.04k, which is £-3.01k against last year. WARDEN SECRETARIAL LTD is a Secretary of the company. CAMACHO, Stephen is a Director of the company. Secretary CAMACHO, Amie has been resigned. Secretary CRAWFORD, Victoria has been resigned. Secretary MILLS, Alex has been resigned. Secretary MILLS, Alex has been resigned. The company operates in "Glazing".
sitemate glazing Key Finiance
LIABILITIES
£3.12k
-27%
CASH
£4.02k
TOTAL ASSETS
£26.04k
-11%
All Financial Figures
Current Directors
Secretary
WARDEN SECRETARIAL LTD
Appointed Date: 03 February 2016
Resigned Directors
Secretary
CAMACHO, Amie
Resigned: 22 August 2007
Appointed Date: 10 July 2003
Secretary
MILLS, Alex
Resigned: 03 February 2016
Appointed Date: 04 April 2012
Secretary
MILLS, Alex
Resigned: 26 October 2009
Appointed Date: 22 August 2007
Persons With Significant Control
Mr Stephen Camacho
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SITEMATE GLAZING LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Appointment of Warden Secretarial Ltd as a secretary on 3 February 2016
03 Feb 2016
Termination of appointment of Alex Mills as a secretary on 3 February 2016
...
... and 38 more events
16 Feb 2006
Total exemption small company accounts made up to 31 July 2005
19 Jul 2005
Return made up to 10/07/05; full list of members
23 Dec 2004
Total exemption small company accounts made up to 31 July 2004
26 Jul 2004
Return made up to 10/07/04; full list of members
10 Jul 2003
Incorporation