SITE ELECTRICS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7LQ

Company number 02597065
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address J.M. GODFREE, 55 YORK AVENUE, EAST SHEEN, LONDON, SW14 7LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SITE ELECTRICS LIMITED are www.siteelectrics.co.uk, and www.site-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Electrics Limited is a Private Limited Company. The company registration number is 02597065. Site Electrics Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Site Electrics Limited is J M Godfree 55 York Avenue East Sheen London Sw14 7lq. The company`s financial liabilities are £31.86k. It is £-37.57k against last year. The cash in hand is £68.76k. It is £-1.32k against last year. And the total assets are £73.66k, which is £-7.29k against last year. GODFREE, John Martin is a Director of the company. Secretary MAYHEW, Richard James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director MAYHEW, Richard James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


site electrics Key Finiance

LIABILITIES £31.86k
-55%
CASH £68.76k
-2%
TOTAL ASSETS £73.66k
-10%
All Financial Figures

Current Directors

Director
GODFREE, John Martin
Appointed Date: 09 April 1991
88 years old

Resigned Directors

Secretary
MAYHEW, Richard James
Resigned: 06 October 2007
Appointed Date: 09 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 09 April 1991
Appointed Date: 02 April 1991
Director
MAYHEW, Richard James
Resigned: 06 October 2007
Appointed Date: 09 April 1991
61 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 09 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr John Martin Godfree
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITE ELECTRICS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 52 more events
28 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
New secretary appointed;director resigned;new director appointed
22 Apr 1991
Registered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1991
Company name changed speed 1317 LIMITED\certificate issued on 18/04/91
02 Apr 1991
Incorporation

Similar Companies

SITE ELECTRICAL SOLUTIONS LIMITED SITE ELECTRICS (LEEDS) LIMITED SITE ENERGY SERVICES LIMITED SITE ENG SERVICES LIMITED SITE ENGINEER LTD SITE ENGINEERING & MANAGEMENT LTD SITE ENGINEERING (FORT WILLIAM) LIMITED