SITE GLASS SOUTHERN LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME3 8PT

Company number 04532543
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address OFFICE 1 TILE BARN FARM HOUSE, RATCLIFFE HIGHWAY, ROCHESTER, KENT, ME3 8PT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SITE GLASS SOUTHERN LIMITED are www.siteglasssouthern.co.uk, and www.site-glass-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Site Glass Southern Limited is a Private Limited Company. The company registration number is 04532543. Site Glass Southern Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Site Glass Southern Limited is Office 1 Tile Barn Farm House Ratcliffe Highway Rochester Kent Me3 8pt. . SMITH, Adrian Kieron is a Director of the company. Secretary COLLIER, Jane has been resigned. Secretary FINSBURY ROBINSON has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLIER, Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
SMITH, Adrian Kieron
Appointed Date: 11 September 2002
64 years old

Resigned Directors

Secretary
COLLIER, Jane
Resigned: 20 July 2009
Appointed Date: 11 September 2002
Secretary
FINSBURY ROBINSON
Resigned: 01 July 2010
Appointed Date: 20 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
COLLIER, Jane
Resigned: 20 July 2009
Appointed Date: 11 September 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Adrian Kieron Smith
Notified on: 11 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SITE GLASS SOUTHERN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015
Registered office address changed from 310 Medway Enterprise Centre Enterprise Close Rochester Kent ME2 4SY to Office 1 Tile Barn Farm House Ratcliffe Highway Rochester Kent ME3 8PT on 23 September 2015
...
... and 35 more events
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
11 Sep 2002
Incorporation

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