Company number 09031598
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, LONDON, W6 9DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2
. The most likely internet sites of SITRECO LIMITED are www.sitreco.co.uk, and www.sitreco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitreco Limited is a Private Limited Company.
The company registration number is 09031598. Sitreco Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Sitreco Limited is 2 Queen Caroline Street London W6 9dx. . HILLYER, Simon John is a Director of the company. SOAR, Corinne Tracey is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Simon John Hillyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Corrine Tracey Soar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITRECO LIMITED Events
15 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
11 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
14 Jul 2014
Change of share class name or designation
14 Jul 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Memorandum of Association
09 May 2014
Incorporation
Statement of capital on 2014-05-09
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MODEL ARTICLES ‐
Model articles adopted