SITE ENHANCEMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 8ED

Company number 05621475
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address NEW FARM GREEN END, LANDBEACH, CAMBRIDGE, UNITED KINGDOM, CB4 8ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for James Frederick Matthews on 17 November 2016; Director's details changed for Susan Mary Matthews on 17 November 2016. The most likely internet sites of SITE ENHANCEMENTS LIMITED are www.siteenhancements.co.uk, and www.site-enhancements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Site Enhancements Limited is a Private Limited Company. The company registration number is 05621475. Site Enhancements Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Site Enhancements Limited is New Farm Green End Landbeach Cambridge United Kingdom Cb4 8ed. . MATTHEWS, Susan Mary is a Secretary of the company. MATTHEWS, James Frederick is a Director of the company. MATTHEWS, Susan Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MATTHEWS, Susan Mary
Appointed Date: 14 November 2005

Director
MATTHEWS, James Frederick
Appointed Date: 14 November 2005
61 years old

Director
MATTHEWS, Susan Mary
Appointed Date: 14 November 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

James Frederick Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SITE ENHANCEMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2016
Director's details changed for James Frederick Matthews on 17 November 2016
17 Nov 2016
Director's details changed for Susan Mary Matthews on 17 November 2016
17 Nov 2016
Secretary's details changed for Susan Mary Matthews on 17 November 2016
17 Nov 2016
Director's details changed for James Frederick Matthews on 17 November 2016
...
... and 28 more events
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
14 Nov 2005
Incorporation

SITE ENHANCEMENTS LIMITED Charges

28 July 2015
Charge code 0562 1475 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2014
Charge code 0562 1475 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 lambs lane cottenham cambridge…