SITEON LIMITED
GOSFORD GREEN

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 03949180
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, GOSFORD GREEN, COVENTRY, CV3 1JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of SITEON LIMITED are www.siteon.co.uk, and www.siteon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Siteon Limited is a Private Limited Company. The company registration number is 03949180. Siteon Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Siteon Limited is Leofric House Binley Road Gosford Green Coventry Cv3 1jn. . JUNIPER, Natasha Denise is a Secretary of the company. JUNIPER, Natasha Denise is a Director of the company. JUNIPER, Peter James is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JUNIPER, Natasha Denise
Appointed Date: 16 March 2000
Director
JUNIPER, Natasha Denise
Appointed Date: 16 March 2000
52 years old
Director
JUNIPER, Peter James
Appointed Date: 16 March 2000
55 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Peter James Juniper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Denise Juniper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITEON LIMITED Events

05 May 2017
Confirmation statement made on 13 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 Apr 2016
Secretary's details changed for Natasha Denise Juniper on 13 April 2016
26 Apr 2016
Director's details changed for Mr Peter James Juniper on 13 April 2016
...
... and 32 more events
18 May 2001
Accounts for a small company made up to 31 March 2001
22 Mar 2001
Return made up to 16/03/01; full list of members
19 Feb 2001
Registered office changed on 19/02/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
21 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

SITEON LIMITED Charges

28 March 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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