Company number 03690318
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SITE & EVENT LOGISTICS LIMITED are www.siteeventlogistics.co.uk, and www.site-event-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Site Event Logistics Limited is a Private Limited Company.
The company registration number is 03690318. Site Event Logistics Limited has been working since 30 December 1998.
The present status of the company is Active. The registered address of Site Event Logistics Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £92.54k. It is £36.58k against last year. The cash in hand is £115.33k. It is £53.39k against last year. And the total assets are £118.72k, which is £53.08k against last year. MORLEY, Michele is a Secretary of the company. MORLEY, Michele is a Director of the company. MORLEY, Roy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
site & event logistics Key Finiance
LIABILITIES
£92.54k
+65%
CASH
£115.33k
+86%
TOTAL ASSETS
£118.72k
+80%
All Financial Figures
Current Directors
Director
MORLEY, Roy
Appointed Date: 30 December 1998
66 years old
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Persons With Significant Control
Mr Roy Morley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SITE & EVENT LOGISTICS LIMITED Events
25 Apr 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2017
09 Feb 2017
Confirmation statement made on 30 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 47/49 green lane northwood middlesex HA6 3AE
18 Jan 1999
New director appointed
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
30 Dec 1998
Incorporation