Company number 07449138
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS, 61 BASEPOINT DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 22 February 2017
GBP 20
; Director's details changed for Mr Neil Rock on 17 February 2017. The most likely internet sites of SITE TEAM SERVICES LTD are www.siteteamservices.co.uk, and www.site-team-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Site Team Services Ltd is a Private Limited Company.
The company registration number is 07449138. Site Team Services Ltd has been working since 24 November 2010.
The present status of the company is Active. The registered address of Site Team Services Ltd is Donal Lucey Lawlor Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford England Da1 5fs. . DEEN, Liam Michael Edward is a Director of the company. ROCK, Neil is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Director
ROCK, Neil
Appointed Date: 24 November 2010
43 years old
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 September 2011
Appointed Date: 24 November 2010
Persons With Significant Control
Mr Neil Rock
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SITE TEAM SERVICES LTD Events
08 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
17 Feb 2017
Director's details changed for Mr Neil Rock on 17 February 2017
15 Feb 2017
Appointment of Mr Liam Michael Edward Deen as a director on 4 February 2017
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
21 Sep 2011
Director's details changed for Mr Neil Rock on 21 September 2011
21 Sep 2011
Registered office address changed from 84a Blenheim Gardens Willesden London NW2 4NT United Kingdom on 21 September 2011
21 Sep 2011
Termination of appointment of Duport Secretary Limited as a secretary
24 Nov 2010
Appointment of Duport Secretary Limited as a secretary
24 Nov 2010
Incorporation