SITEQUEST HOLDINGS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RB

Company number 08892224
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,334,804 . The most likely internet sites of SITEQUEST HOLDINGS LIMITED are www.sitequestholdings.co.uk, and www.sitequest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitequest Holdings Limited is a Private Limited Company. The company registration number is 08892224. Sitequest Holdings Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Sitequest Holdings Limited is 13 Trinity Square Llandudno North Wales Ll30 2rb. . BLACKWELL, Thomas Robert is a Director of the company. BLACKWELL, William Rory is a Director of the company. BLACKWELL, William Robert is a Director of the company. EVA, Jane Elizabeth is a Director of the company. Director FRANCE-HAYHURST, James Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACKWELL, Thomas Robert
Appointed Date: 02 October 2014
37 years old
Director
BLACKWELL, William Rory
Appointed Date: 02 October 2014
38 years old
Director
BLACKWELL, William Robert
Appointed Date: 12 February 2014
67 years old
Director
EVA, Jane Elizabeth
Appointed Date: 02 October 2014
67 years old

Resigned Directors

Director
FRANCE-HAYHURST, James Robert
Resigned: 01 October 2014
Appointed Date: 12 February 2014
82 years old

Persons With Significant Control

Mr William Robert Blackwell
Notified on: 12 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

SITEQUEST HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,334,804
24 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 12 February 2015
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
08 Oct 2014
Statement of capital on 8 October 2014
  • GBP 2,334,608
08 Oct 2014
Solvency Statement dated 01/10/14
08 Oct 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth to return capital, issue of 1 share @ 1P & demerger agreement 01/10/2014
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 2

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