SITE PERSONNEL LTD
SAWSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 04245016
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGESHIRE, CB22 3JH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Laure Anne Rouhaud on 23 September 2016; Director's details changed for Paul Theodore Keutgen on 23 September 2016. The most likely internet sites of SITE PERSONNEL LTD are www.sitepersonnel.co.uk, and www.site-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Personnel Ltd is a Private Limited Company. The company registration number is 04245016. Site Personnel Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of Site Personnel Ltd is Suite D South Cambridge Business Park Babraham Road Sawston Cambridgeshire Cb22 3jh. . ROUHAUD, Laure Anne is a Secretary of the company. KEUTGEN, Paul Theodore is a Director of the company. MARSHALL, David Daniel is a Director of the company. ROUHAUD, Laure Anne is a Director of the company. Secretary CARTER, Alistair Douglas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARTER, Alistair Douglas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROUHAUD, Laure Anne
Appointed Date: 23 June 2004
Director
KEUTGEN, Paul Theodore
Appointed Date: 03 July 2001
54 years old
Director
MARSHALL, David Daniel
Appointed Date: 20 June 2008
46 years old
Director
ROUHAUD, Laure Anne
Appointed Date: 23 June 2004
50 years old

Resigned Directors

Secretary
CARTER, Alistair Douglas
Resigned: 25 June 2004
Appointed Date: 03 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
CARTER, Alistair Douglas
Resigned: 25 June 2004
Appointed Date: 03 July 2001
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Paul Theodore Keutgen
Notified on: 3 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laure-Anne Rouhaud
Notified on: 3 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE PERSONNEL LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Director's details changed for Laure Anne Rouhaud on 23 September 2016
29 Sep 2016
Director's details changed for Paul Theodore Keutgen on 23 September 2016
29 Sep 2016
Secretary's details changed for Laure Anne Rouhaud on 23 September 2016
21 Jul 2016
Director's details changed for Mr David Daniel Marshall on 21 July 2016
...
... and 46 more events
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
Secretary resigned
10 Jul 2001
Director resigned
03 Jul 2001
Incorporation

SITE PERSONNEL LTD Charges

14 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 3 February 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 3 February 2014
Persons entitled: Bibby Invoice Discounting Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
All assets debenture
Delivered: 20 February 2003
Status: Satisfied on 3 February 2014
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…

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