M & R SITE SERVICES LIMITED
UTTOXETER

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Company number 04324793
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address HSKS GREENHALGH, THE LION BUILDINGS, 8 MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of M & R SITE SERVICES LIMITED are www.mrsiteservices.co.uk, and www.m-r-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Site Services Limited is a Private Limited Company. The company registration number is 04324793. M R Site Services Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of M R Site Services Limited is Hsks Greenhalgh The Lion Buildings 8 Market Place Uttoxeter Staffordshire St14 8hp. The company`s financial liabilities are £111.98k. It is £23.17k against last year. The cash in hand is £43.79k. It is £1.28k against last year. And the total assets are £149.22k, which is £10.26k against last year. MORRIS, Sharon is a Secretary of the company. MORRIS, Richard is a Director of the company. MORRIS, Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILVERS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


m & r site services Key Finiance

LIABILITIES £111.98k
+26%
CASH £43.79k
+3%
TOTAL ASSETS £149.22k
+7%
All Financial Figures

Current Directors

Secretary
MORRIS, Sharon
Appointed Date: 19 November 2001
Director
MORRIS, Richard
Appointed Date: 19 November 2001
54 years old
Director
MORRIS, Sharon
Appointed Date: 03 June 2008
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
CHILVERS, Mark
Resigned: 21 April 2008
Appointed Date: 19 November 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mrs Sharon Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & R SITE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 40 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
05 Dec 2001
Ad 19/11/01--------- £ si 100@1=100 £ ic 1/101
19 Nov 2001
Incorporation

M & R SITE SERVICES LIMITED Charges

14 March 2003
Legal mortgage
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold known as sheds and 3.5 acres of land at lower…

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