SITEHEATH LIMITED
BARON HILL

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU
Company number 01255142
Status Active
Incorporation Date 15 April 1976
Company Type Private Limited Company
Address C/O ELECTRACT LTD, WALKER ROAD, BARON HILL, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Peter Connor on 16 June 2016. The most likely internet sites of SITEHEATH LIMITED are www.siteheath.co.uk, and www.siteheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteheath Limited is a Private Limited Company. The company registration number is 01255142. Siteheath Limited has been working since 15 April 1976. The present status of the company is Active. The registered address of Siteheath Limited is C O Electract Ltd Walker Road Baron Hill Leicestershire Le67 1tu. . MALPAS, Richard Anthony is a Secretary of the company. CONNOR, Peter is a Director of the company. HAYNES, Peter is a Director of the company. MALPAS, Richard Anthony is a Director of the company. Secretary COTTON, Roland Philip has been resigned. Secretary SMITH, John David has been resigned. Secretary WATERHOUSE, Keith Norman has been resigned. Director COTTON, Roland Philip has been resigned. Director GREANEY, James Joseph has been resigned. Director SMITH, John David has been resigned. Director WATERHOUSE, Keith Norman has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MALPAS, Richard Anthony
Appointed Date: 20 September 2005
Director
CONNOR, Peter
Appointed Date: 04 March 2005
66 years old
Director
HAYNES, Peter
Appointed Date: 07 December 2006
56 years old
Director
MALPAS, Richard Anthony
Appointed Date: 07 December 2006
56 years old

Resigned Directors

Secretary
COTTON, Roland Philip
Resigned: 01 August 2005
Appointed Date: 04 March 2005
Secretary
SMITH, John David
Resigned: 14 June 2001
Secretary
WATERHOUSE, Keith Norman
Resigned: 04 March 2005
Appointed Date: 14 June 2001
Director
COTTON, Roland Philip
Resigned: 01 August 2005
Appointed Date: 04 March 2005
73 years old
Director
GREANEY, James Joseph
Resigned: 04 March 2005
81 years old
Director
SMITH, John David
Resigned: 11 August 2000
85 years old
Director
WATERHOUSE, Keith Norman
Resigned: 04 March 2005
83 years old

Persons With Significant Control

Mr Peter Connor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SITEHEATH LIMITED Events

29 Jul 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Director's details changed for Peter Connor on 16 June 2016
17 Oct 2015
Accounts for a small company made up to 31 March 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50
...
... and 81 more events
11 Nov 1987
Accounts for a small company made up to 31 January 1987
11 Nov 1987
Return made up to 02/06/87; full list of members
22 Oct 1986
Accounts for a small company made up to 31 January 1986
22 Oct 1986
Return made up to 16/05/86; full list of members
15 Apr 1976
Incorporation

SITEHEATH LIMITED Charges

7 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: John Edward Hardy
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Assignment of policy
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns the policy together with the company's beneficial…
24 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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