Company number 06686850
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1,000
. The most likely internet sites of SITE BILLING SERVICES LIMITED are www.sitebillingservices.co.uk, and www.site-billing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Billing Services Limited is a Private Limited Company.
The company registration number is 06686850. Site Billing Services Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Site Billing Services Limited is 521 Wimborne Road East Ferndown Dorset Bh22 9nh. . PIGOTT, Kevin David is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Distribution of electricity".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 August 2010
Appointed Date: 02 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 02 September 2008
Director
HURWORTH, Aderyn
Resigned: 03 August 2010
Appointed Date: 24 September 2008
51 years old
Persons With Significant Control
Mr Kevin David Pigott
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Huber
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITE BILLING SERVICES LIMITED Events
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 16 more events
05 Oct 2009
Accounts for a dormant company made up to 30 September 2009
02 Sep 2009
Return made up to 02/09/09; full list of members
24 Sep 2008
Director appointed aderyn hurworth
24 Sep 2008
Appointment terminated director hanover directors LIMITED
02 Sep 2008
Incorporation