SITU LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0JU

Company number 08291593
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 1626 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of John Henry Ozwell as a secretary on 12 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SITU LIMITED are www.situ.co.uk, and www.situ.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Situ Limited is a Private Limited Company. The company registration number is 08291593. Situ Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Situ Limited is 1626 High Street Knowle Solihull West Midlands B93 0ju. . JACKSON, Philip Adrian John is a Director of the company. KNIGHT, Oliver Charles is a Director of the company. OULSNAM, Andrew Clive Major is a Director of the company. OZWELL, John Henry is a Director of the company. PAYNE, John Stephen is a Director of the company. Secretary OZWELL, John Henry has been resigned. The company operates in "Web portals".


Current Directors

Director
JACKSON, Philip Adrian John
Appointed Date: 01 January 2014
65 years old
Director
KNIGHT, Oliver Charles
Appointed Date: 01 January 2014
44 years old
Director
OULSNAM, Andrew Clive Major
Appointed Date: 01 January 2014
78 years old
Director
OZWELL, John Henry
Appointed Date: 13 November 2012
79 years old
Director
PAYNE, John Stephen
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
OZWELL, John Henry
Resigned: 12 November 2016
Appointed Date: 13 November 2012

Persons With Significant Control

Mr Philip Adrian John Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Oliver Charles Knight
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Andrew Clive Major Oulsnam
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Henry Ozwell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
John Stephen Payne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SITU LIMITED Events

09 Jan 2017
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Termination of appointment of John Henry Ozwell as a secretary on 12 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
16 Oct 2014
Appointment of Philip Adrian John Jackson as a director on 1 January 2014
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
10 Dec 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
25 Nov 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

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