SHEFFIELD SITE SERVICES HOLDINGS LIMITED
S YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S61 1RE
Company number 05654048
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 13 CLOUGH ROAD, ROTHERHAM, S YORKSHIRE, S61 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SHEFFIELD SITE SERVICES HOLDINGS LIMITED are www.sheffieldsiteservicesholdings.co.uk, and www.sheffield-site-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sheffield Site Services Holdings Limited is a Private Limited Company. The company registration number is 05654048. Sheffield Site Services Holdings Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Sheffield Site Services Holdings Limited is 13 Clough Road Rotherham S Yorkshire S61 1re. . DAWSON, Sean Michael is a Secretary of the company. DAWSON, Sean Michael is a Director of the company. Secretary MIDDLETON, Kevin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MIDDLETON, Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Sean Michael
Appointed Date: 01 September 2015
Director
DAWSON, Sean Michael
Appointed Date: 10 January 2006
57 years old

Resigned Directors

Secretary
MIDDLETON, Kevin
Resigned: 01 September 2015
Appointed Date: 10 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 14 December 2005
Director
MIDDLETON, Kevin
Resigned: 01 September 2015
Appointed Date: 10 January 2006
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Pst Industrial Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kevin Middleton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Michael Dawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD SITE SERVICES HOLDINGS LIMITED Events

31 Jan 2017
Satisfaction of charge 1 in full
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 427
...
... and 59 more events
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
14 Dec 2005
Incorporation

SHEFFIELD SITE SERVICES HOLDINGS LIMITED Charges

10 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 31 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHEFFIELD SILVERSMITH COMPANY LIMITED SHEFFIELD SILVERWARE LIMITED SHEFFIELD SKIP HIRE LTD SHEFFIELD SMART REPAIRS LTD SHEFFIELD SMELTING COMPANY,LIMITED.(THE) SHEFFIELD SOLID SURFACES LTD SHEFFIELD SOMALI COMMUNITY CENTRE