SITE SUPPLIES AND SERVICES LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3RS
Company number 05191073
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address PINCHGUT HALL, BEDFORD ROAD, HOLWELL, HITCHIN, SG5 3RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of SITE SUPPLIES AND SERVICES LTD are www.sitesuppliesandservices.co.uk, and www.site-supplies-and-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and seven months. Site Supplies and Services Ltd is a Private Limited Company. The company registration number is 05191073. Site Supplies and Services Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Site Supplies and Services Ltd is Pinchgut Hall Bedford Road Holwell Hitchin Sg5 3rs. The company`s financial liabilities are £369.79k. It is £295.09k against last year. The cash in hand is £113.41k. It is £113.41k against last year. And the total assets are £1177.23k, which is £158.36k against last year. WILBOR, Simon Peter is a Secretary of the company. WILBOR, Margaret Anne is a Director of the company. WILBOR, Peter Albert is a Director of the company. WILBOR, Simon Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


site supplies and services Key Finiance

LIABILITIES £369.79k
+395%
CASH £113.41k
TOTAL ASSETS £1177.23k
+15%
All Financial Figures

Current Directors

Secretary
WILBOR, Simon Peter
Appointed Date: 28 July 2004
Director
WILBOR, Margaret Anne
Appointed Date: 28 July 2004
64 years old
Director
WILBOR, Peter Albert
Appointed Date: 28 July 2004
71 years old
Director
WILBOR, Simon Peter
Appointed Date: 21 September 2015
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Peter Albert Wilbor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITE SUPPLIES AND SERVICES LTD Events

17 May 2017
Total exemption full accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 May 2016
Total exemption full accounts made up to 31 August 2015
21 Sep 2015
Appointment of Mr Simon Peter Wilbor as a director on 21 September 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 19 more events
11 Aug 2005
Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2005
Accounting reference date extended from 31/07/05 to 31/08/05
31 Aug 2004
Director's particulars changed
28 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

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