Company number 03213616
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address INTERNATIONAL HOUSE HONEYWOOD CLOSE, WHITE CLIFFS BUSINESS PARK, WHITFIELD, DOVER, KENT, CT16 3PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registration of charge 032136160003, created on 9 May 2017; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1
. The most likely internet sites of SITRA (UK) LIMITED are www.sitrauk.co.uk, and www.sitra-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and six months. The distance to to Walmer Rail Station is 5.1 miles; to Folkestone Central Rail Station is 7.3 miles; to Folkestone West Rail Station is 7.8 miles; to Sandwich Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitra Uk Limited is a Private Limited Company.
The company registration number is 03213616. Sitra Uk Limited has been working since 18 June 1996.
The present status of the company is Active. The registered address of Sitra Uk Limited is International House Honeywood Close White Cliffs Business Park Whitfield Dover Kent Ct16 3px. The company`s financial liabilities are £719.14k. It is £-131.21k against last year. And the total assets are £1150.02k, which is £-204.9k against last year. BEHAEGHEL, Nadine is a Secretary of the company. SAELENS, David is a Director of the company. SAELENS, Nicolas is a Director of the company. Secretary DEPAEPE, Marc has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SAELENS, Dieter has been resigned. Director SAELENS, Frank has been resigned. Director SAELENS, Martial has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
sitra (uk) Key Finiance
LIABILITIES
£719.14k
-16%
CASH
n/a
TOTAL ASSETS
£1150.02k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEPAEPE, Marc
Resigned: 01 July 1997
Appointed Date: 18 June 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
Director
SAELENS, Dieter
Resigned: 31 March 2016
Appointed Date: 21 January 2013
47 years old
Director
SAELENS, Frank
Resigned: 21 January 2013
Appointed Date: 18 June 1996
73 years old
Director
SAELENS, Martial
Resigned: 10 May 2015
Appointed Date: 18 June 1996
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
SITRA (UK) LIMITED Events
31 May 2017
Accounts for a small company made up to 31 December 2016
15 May 2017
Registration of charge 032136160003, created on 9 May 2017
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
22 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Termination of appointment of Dieter Saelens as a director on 31 March 2016
...
... and 61 more events
30 Sep 1996
Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
23 Sep 1996
Company name changed escapehatch LIMITED\certificate issued on 24/09/96
18 Jun 1996
Incorporation
9 May 2017
Charge code 0321 3616 0003
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: Contains fixed charge…
31 July 2013
Charge code 0321 3616 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of honeywood road, whitefield…
18 July 2013
Charge code 0321 3616 0001
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…