SITU8 LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 06732514
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, ENGLAND, TR1 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from The Old Carriage Works Moresk Road Trurp Cornwall TR1 1DG England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 20 April 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SITU8 LIMITED are www.situ8.co.uk, and www.situ8.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Situ8 Limited is a Private Limited Company. The company registration number is 06732514. Situ8 Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Situ8 Limited is The Old Carriage Works Moresk Road Truro Cornwall England Tr1 1dg. The company`s financial liabilities are £2.96k. It is £-43.83k against last year. The cash in hand is £41.28k. It is £13.6k against last year. And the total assets are £69.41k, which is £-18.78k against last year. WARWICK, Angela is a Secretary of the company. WARWICK, Angela is a Director of the company. Secretary WARWICK, Angela has been resigned. Secretary WARWICK, Rupert Edward Kenneth has been resigned. Director CORNISH, Sian has been resigned. The company operates in "Development of building projects".


situ8 Key Finiance

LIABILITIES £2.96k
-94%
CASH £41.28k
+49%
TOTAL ASSETS £69.41k
-22%
All Financial Figures

Current Directors

Secretary
WARWICK, Angela
Appointed Date: 17 July 2013

Director
WARWICK, Angela
Appointed Date: 24 October 2008
58 years old

Resigned Directors

Secretary
WARWICK, Angela
Resigned: 07 March 2011
Appointed Date: 24 October 2008

Secretary
WARWICK, Rupert Edward Kenneth
Resigned: 16 July 2013
Appointed Date: 07 March 2011

Director
CORNISH, Sian
Resigned: 07 March 2011
Appointed Date: 24 October 2008
51 years old

Persons With Significant Control

Mrs Angela Warwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SITU8 LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 October 2016
20 Apr 2017
Registered office address changed from The Old Carriage Works Moresk Road Trurp Cornwall TR1 1DG England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 20 April 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD England to The Old Carriage Works Moresk Road Trurp Cornwall TR1 1DG on 8 August 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
03 Nov 2009
Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3

03 Nov 2009
Director's details changed for Sian Cornish on 1 October 2009
03 Nov 2009
Director's details changed for Angela Warwick on 1 October 2009
24 Oct 2008
Incorporation

SITU8 LIMITED Charges

9 August 2013
Charge code 0673 2514 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H CL28706 and CL228045, oravia, 9 trevarthian road, st…