IN SITU SITE INVESTIGATION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0HE

Company number 06339499
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 13 VALE ROAD, BATTLE, EAST SUSSEX, TN33 0HE
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 . The most likely internet sites of IN SITU SITE INVESTIGATION LIMITED are www.insitusiteinvestigation.co.uk, and www.in-situ-site-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Robertsbridge Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6.2 miles; to Pevensey Bay Rail Station is 9 miles; to Pevensey & Westham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Situ Site Investigation Limited is a Private Limited Company. The company registration number is 06339499. In Situ Site Investigation Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of In Situ Site Investigation Limited is 13 Vale Road Battle East Sussex Tn33 0he. . WARD, Claire Louise is a Secretary of the company. HARPER, Philip Dennis is a Director of the company. WARD, Darren Stephen is a Director of the company. Secretary HUGHES, Darren James has been resigned. Secretary WARD, Claire Louise has been resigned. Director HUGHES, Darren James has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
WARD, Claire Louise
Appointed Date: 07 November 2008
Director
HARPER, Philip Dennis
Appointed Date: 01 October 2014
49 years old
Director
WARD, Darren Stephen
Appointed Date: 10 August 2007
48 years old

Resigned Directors

Secretary
HUGHES, Darren James
Resigned: 07 November 2008
Appointed Date: 27 March 2008
Secretary
WARD, Claire Louise
Resigned: 27 March 2008
Appointed Date: 10 August 2007
Director
HUGHES, Darren James
Resigned: 07 November 2008
Appointed Date: 27 March 2008
48 years old

Persons With Significant Control

Mr Darren Stephen Ward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

IN SITU SITE INVESTIGATION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
05 Nov 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
05 Nov 2015
Particulars of variation of rights attached to shares
...
... and 22 more events
07 May 2008
Appointment terminated secretary claire ward
07 May 2008
Director appointed darren james hughes
07 May 2008
Secretary appointed darren james hughes
07 May 2008
Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\
10 Aug 2007
Incorporation

IN SITU SITE INVESTIGATION LIMITED Charges

15 April 2014
Charge code 0633 9499 0001
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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