SITE-EQUIP LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03008394
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Miss Amy Claire Gilbert on 15 December 2016; Appointment of Miss Amy Claire Gilbert as a director on 14 December 2016. The most likely internet sites of SITE-EQUIP LIMITED are www.siteequip.co.uk, and www.site-equip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Site Equip Limited is a Private Limited Company. The company registration number is 03008394. Site Equip Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Site Equip Limited is Wellesley House 204 London Road Waterlooville Hants Po7 7an. . GILBERT, Geoffrey Desmond is a Secretary of the company. GILBERT, Amy Claire is a Director of the company. GILBERT, Geoffrey Desmond is a Director of the company. GILBERT, Sonia is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILBERT, Geoffrey Desmond
Appointed Date: 10 January 1995
Director
GILBERT, Amy Claire
Appointed Date: 14 December 2016
36 years old
Director
GILBERT, Geoffrey Desmond
Appointed Date: 10 January 1995
67 years old
Director
GILBERT, Sonia
Appointed Date: 10 January 1995
61 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Nominee Director
HACKETT, Christopher
Resigned: 10 January 1995
Appointed Date: 10 January 1995
65 years old

Persons With Significant Control

Gasa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITE-EQUIP LIMITED Events

08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Director's details changed for Miss Amy Claire Gilbert on 15 December 2016
15 Dec 2016
Appointment of Miss Amy Claire Gilbert as a director on 14 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 49 more events
20 Nov 1995
Registered office changed on 20/11/95 from: wellesley house 204 london road waterlooville hampshire PO7 7AN
11 Jul 1995
Accounting reference date notified as 31/03
26 Jan 1995
Director resigned;new director appointed
26 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1995
Incorporation

SITE-EQUIP LIMITED Charges

24 November 1997
Debenture deed
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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