Company number 03020086
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 5 ALLYINGTON WAY, WORTH, CRAWLEY, WEST SUSSEX, RH10 7WA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of SITE-ASSIST FACILITIES LIMITED are www.siteassistfacilities.co.uk, and www.site-assist-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Balcombe Rail Station is 3.8 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Assist Facilities Limited is a Private Limited Company.
The company registration number is 03020086. Site Assist Facilities Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Site Assist Facilities Limited is 5 Allyington Way Worth Crawley West Sussex Rh10 7wa. . ANDREWS, Ian Sydney Lee is a Secretary of the company. RUFFY, Myles Anthony is a Director of the company. Secretary RUFFY, Myles Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RUFFY, Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 09 February 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 February 1995
Appointed Date: 09 February 1995
Director
RUFFY, Rosemary
Resigned: 31 December 2006
Appointed Date: 10 February 1995
79 years old
Persons With Significant Control
Mr Myles Anthony Ruffy
Notified on: 8 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITE-ASSIST FACILITIES LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 62 more events
11 Apr 1995
Registered office changed on 11/04/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
11 Apr 1995
Resolutions
-
ELRES ‐
Elective resolution
11 Apr 1995
Resolutions
-
ELRES ‐
Elective resolution
11 Apr 1995
Resolutions
-
ELRES ‐
Elective resolution