SITE OPERATIVE SOLUTIONS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1TH

Company number 04218753
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address FOLKES FARM, FOLKES LANE, UPMINSTER, ESSEX, RM14 1TH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 May 2017 with updates; Termination of appointment of Stephen Arthur Rix as a director on 21 April 2017. The most likely internet sites of SITE OPERATIVE SOLUTIONS LIMITED are www.siteoperativesolutions.co.uk, and www.site-operative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Gidea Park Rail Station is 3.2 miles; to Chadwell Heath Rail Station is 6.5 miles; to Billericay Rail Station is 7 miles; to Bexleyheath Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Operative Solutions Limited is a Private Limited Company. The company registration number is 04218753. Site Operative Solutions Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Site Operative Solutions Limited is Folkes Farm Folkes Lane Upminster Essex Rm14 1th. . CORNFORD, Zoe is a Director of the company. HIGGINS, Raymond is a Director of the company. POOTS, Samuel Robert is a Director of the company. RIX, Janet Clare is a Director of the company. THIRKETTLE, Mark James is a Director of the company. Secretary BURNETT, Kerry Ann has been resigned. Secretary HIGGINS, Raymond has been resigned. Secretary THIRKETTLE, Mark James has been resigned. Secretary THIRKLE, Leslie Newlyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURNETT, Paul Kenneth has been resigned. Director POOTS, Samuel Robert has been resigned. Director POOTS, Samuel has been resigned. Director RIX, Stephen Arthur has been resigned. Director THIRKETTLE, Mark James has been resigned. Director THIRKLE, Leslie Newlyn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CORNFORD, Zoe
Appointed Date: 01 October 2013
49 years old
Director
HIGGINS, Raymond
Appointed Date: 01 October 2013
47 years old
Director
POOTS, Samuel Robert
Appointed Date: 01 April 2014
60 years old
Director
RIX, Janet Clare
Appointed Date: 01 September 2013
68 years old
Director
THIRKETTLE, Mark James
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
BURNETT, Kerry Ann
Resigned: 17 May 2002
Appointed Date: 17 May 2001
Secretary
HIGGINS, Raymond
Resigned: 30 September 2013
Appointed Date: 08 March 2004
Secretary
THIRKETTLE, Mark James
Resigned: 09 December 2003
Appointed Date: 25 February 2002
Secretary
THIRKLE, Leslie Newlyn
Resigned: 07 June 2004
Appointed Date: 17 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Director
BURNETT, Paul Kenneth
Resigned: 17 May 2002
Appointed Date: 17 May 2001
49 years old
Director
POOTS, Samuel Robert
Resigned: 30 September 2013
Appointed Date: 01 May 2004
60 years old
Director
POOTS, Samuel
Resigned: 30 August 2003
Appointed Date: 25 February 2002
60 years old
Director
RIX, Stephen Arthur
Resigned: 21 April 2017
Appointed Date: 03 October 2005
72 years old
Director
THIRKETTLE, Mark James
Resigned: 30 September 2013
Appointed Date: 25 February 2002
66 years old
Director
THIRKLE, Leslie Newlyn
Resigned: 07 June 2004
Appointed Date: 17 March 2003
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Samuel Robert Poots
Notified on: 18 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Thirkettle
Notified on: 18 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE OPERATIVE SOLUTIONS LIMITED Events

01 Jun 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
17 May 2017
Confirmation statement made on 17 May 2017 with updates
10 May 2017
Termination of appointment of Stephen Arthur Rix as a director on 21 April 2017
10 May 2017
Director's details changed for Finance Director Zoe Cornford on 1 October 2015
10 May 2017
Director's details changed for Operations Director Raymond Higgins on 21 April 2017
...
... and 73 more events
25 May 2001
Director resigned
25 May 2001
New secretary appointed
25 May 2001
Secretary resigned
25 May 2001
Registered office changed on 25/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ
17 May 2001
Incorporation

SITE OPERATIVE SOLUTIONS LIMITED Charges

17 May 2011
Fixed & floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 14 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Satisfied on 26 January 2011
Persons entitled: John Fox & Co (Stratford Market) Limited
Description: The balance of £1831.06 standing to the credit of an…
29 October 2004
Rent deposit deed
Delivered: 12 November 2004
Status: Satisfied on 26 January 2011
Persons entitled: R3 Investment Group Limited
Description: The deposit of £10,573.
13 August 2004
Deed of charge over credit balances
Delivered: 24 August 2004
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Deposit agreement to secure own liabilities
Delivered: 24 May 2002
Status: Satisfied on 9 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
4 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 28 March 2008
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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