SHOW SITE SERVICES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DY
Company number 03940569
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address WEYBRIDGE BUSINESS CENTRE UNIT 18, 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SHOW SITE SERVICES LIMITED are www.showsiteservices.co.uk, and www.show-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Site Services Limited is a Private Limited Company. The company registration number is 03940569. Show Site Services Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Show Site Services Limited is Weybridge Business Centre Unit 18 66 York Road Weybridge Surrey Kt13 9dy. . CROOK, Anthony John is a Director of the company. CROOK, Janice Carol is a Director of the company. Secretary CROOK, Janice Carol has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CROOK, Andrew Peter has been resigned. Director CROOK, Andrew Peter has been resigned. Director CROOK, Fiona has been resigned. Director CROOK, Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
CROOK, Anthony John
Appointed Date: 06 March 2000
62 years old
Director
CROOK, Janice Carol
Appointed Date: 06 March 2000
79 years old

Resigned Directors

Secretary
CROOK, Janice Carol
Resigned: 01 January 2013
Appointed Date: 06 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
CROOK, Andrew Peter
Resigned: 14 April 2011
Appointed Date: 03 March 2003
59 years old
Director
CROOK, Andrew Peter
Resigned: 19 October 2000
Appointed Date: 06 March 2000
59 years old
Director
CROOK, Fiona
Resigned: 19 October 2000
Appointed Date: 06 March 2000
52 years old
Director
CROOK, Peter
Resigned: 21 February 2013
Appointed Date: 06 March 2000
85 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Anthony John Crook
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

SHOW SITE SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 56 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL
06 Mar 2000
Incorporation

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