SITEPATH LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LR

Company number 06844803
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 20 LEWISHER ROAD, LEICESTER, LEICESTERSHIRE, LE4 9LR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SITEPATH LIMITED are www.sitepath.co.uk, and www.sitepath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sitepath Limited is a Private Limited Company. The company registration number is 06844803. Sitepath Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Sitepath Limited is 20 Lewisher Road Leicester Leicestershire Le4 9lr. . BALL, Steven John is a Director of the company. GAMBLE, Paul Stephen is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BALL, Steven John
Appointed Date: 16 March 2009
54 years old
Director
GAMBLE, Paul Stephen
Appointed Date: 23 March 2009
71 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 16 March 2009
Appointed Date: 12 March 2009
Director
WING, Clifford Donald
Resigned: 16 March 2009
Appointed Date: 12 March 2009
65 years old

Persons With Significant Control

Mr Paul Stephen Gamble
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Ball
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEPATH LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Dec 2016
Accounts for a small company made up to 31 May 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
11 Nov 2015
Accounts for a small company made up to 31 May 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 19 more events
25 Mar 2009
Registered office changed on 25/03/2009 from 134 percival rd enfield EN1 1QU uk
16 Mar 2009
Director appointed mr steven john ball
16 Mar 2009
Appointment terminated director clifford wing
16 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
12 Mar 2009
Incorporation

SITEPATH LIMITED Charges

31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 lewisher road leicester t/n LT292640.
26 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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