Company number 05339227
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address APARTMENT 1 MUSGRAVE, DURHAM ROAD 335 DURHAM ROAD, GATESHEAD, TYNE AND WEAR, NE9 5AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of UK SITE ELECTRICS LIMITED are www.uksiteelectrics.co.uk, and www.uk-site-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Uk Site Electrics Limited is a Private Limited Company.
The company registration number is 05339227. Uk Site Electrics Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of Uk Site Electrics Limited is Apartment 1 Musgrave Durham Road 335 Durham Road Gateshead Tyne and Wear Ne9 5aj. . VARLEY, Margaret Ann is a Secretary of the company. VARLEY, Martin is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Persons With Significant Control
Mr Martin Varley
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
UK SITE ELECTRICS LIMITED Events
07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Apr 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
14 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 24 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
21 Jan 2005
Incorporation