SITESECURE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02043313
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of SITESECURE LIMITED are www.sitesecure.co.uk, and www.sitesecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitesecure Limited is a Private Limited Company. The company registration number is 02043313. Sitesecure Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Sitesecure Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director FOSTER, Anthony Roy has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director PIDGLEY, Anthony William has been resigned. Director READ, Paul Graham has been resigned. Director ROPER, Graham John has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 11 August 2004
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 02 February 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 20 January 2006
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 16 February 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 16 February 1996
Appointed Date: 13 June 1995
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 September 1996
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 02 February 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 30 July 1999
61 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 01 May 1994
79 years old
Director
PIDGLEY, Anthony William
Resigned: 01 May 1994
78 years old
Director
READ, Paul Graham
Resigned: 01 May 1994
78 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 01 May 1994
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 09 September 2002
57 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITESECURE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
19 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
04 Mar 2016
Director's details changed for Mr Anthony William Pidgley on 4 March 2016
...
... and 132 more events
21 Oct 1986
Registered office changed on 21/10/86 from: inveresk house 1 aldwych london WC2R 0HF
21 Oct 1986
Gazettable document
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Company name changed intercede 380 LIMITED\certificate issued on 26/09/86
04 Aug 1986
Certificate of Incorporation

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