Company number 06117893
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 4 MALBOROUGH PARK, MALBOROUGH, KINGSBRIDGE, DEVON, ENGLAND, TQ7 3SR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Kevin Riding on 7 November 2016; Registered office address changed from 19 Coombe Drive Cargreen Saltash Cornwall PL12 6PD to 4 Malborough Park Malborough Kingsbridge Devon TQ7 3SR on 8 November 2016. The most likely internet sites of SOUTH WEST SITE ENGINEERING LTD are www.southwestsiteengineering.co.uk, and www.south-west-site-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. South West Site Engineering Ltd is a Private Limited Company.
The company registration number is 06117893. South West Site Engineering Ltd has been working since 20 February 2007.
The present status of the company is Active. The registered address of South West Site Engineering Ltd is 4 Malborough Park Malborough Kingsbridge Devon England Tq7 3sr. . IRISH, Debra Kay Louise is a Secretary of the company. RIDING, Kevin is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 30 September 2007
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Mr Kevin Riding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOUTH WEST SITE ENGINEERING LTD Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Nov 2016
Director's details changed for Kevin Riding on 7 November 2016
08 Nov 2016
Registered office address changed from 19 Coombe Drive Cargreen Saltash Cornwall PL12 6PD to 4 Malborough Park Malborough Kingsbridge Devon TQ7 3SR on 8 November 2016
18 Jul 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 29 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation