R & H SITE SERVICES LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 9HY

Company number 03902745
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 12 PENRHYN ROAD, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of R & H SITE SERVICES LIMITED are www.rhsiteservices.co.uk, and www.r-h-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. R H Site Services Limited is a Private Limited Company. The company registration number is 03902745. R H Site Services Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of R H Site Services Limited is 12 Penrhyn Road Knowsley Business Park Knowsley Merseyside L34 9hy. . KEAST, Stephen Timothy is a Director of the company. ROWAN, Stephen Paul is a Director of the company. Secretary WRIGHT, Hilary Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Hilary Marion has been resigned. Director WRIGHT, Raymond James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KEAST, Stephen Timothy
Appointed Date: 30 July 2014
53 years old
Director
ROWAN, Stephen Paul
Appointed Date: 30 July 2014
62 years old

Resigned Directors

Secretary
WRIGHT, Hilary Marion
Resigned: 30 July 2014
Appointed Date: 29 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
WRIGHT, Hilary Marion
Resigned: 30 July 2014
Appointed Date: 29 December 1999
73 years old
Director
WRIGHT, Raymond James
Resigned: 30 July 2014
Appointed Date: 29 December 1999
76 years old

Persons With Significant Control

R & K Fencing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & H SITE SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 36 more events
27 Oct 2001
Accounts for a small company made up to 31 December 2000
21 Jan 2001
Return made up to 29/12/00; full list of members
10 Feb 2000
Ad 29/12/99--------- £ si 999@1=999 £ ic 1/1000
02 Jan 2000
Secretary resigned
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29 Dec 1999
Incorporation

R & H SITE SERVICES LIMITED Charges

30 July 2014
Charge code 0390 2745 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Raymond James Wright and Hilary Marion Wright
Description: By way of first fixed charge on:. (I) all properties…

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