SITE (UK) LIMITED
HOUNDSTONE BUSINESS PARK BONDCO 1163 LIMITED

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Company number 05813215
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address TRADE HOUSE, MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, BA22 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of SITE (UK) LIMITED are www.siteuk.co.uk, and www.site-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Yeovil Junction Rail Station is 3.1 miles; to Thornford Rail Station is 4.8 miles; to Yetminster Rail Station is 5.6 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Uk Limited is a Private Limited Company. The company registration number is 05813215. Site Uk Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Site Uk Limited is Trade House Mead Avenue Houndstone Business Park Yeovil Ba22 8rt. . LIVINGSTON, William Andrew is a Director of the company. MEWETT, Jonathan Mark is a Director of the company. Secretary MACNAMARA, Richard James has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director COLLEY, John Richard has been resigned. Director GILL, John Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIVINGSTON, William Andrew
Appointed Date: 24 March 2009
58 years old

Director
MEWETT, Jonathan Mark
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 07 April 2008
Appointed Date: 20 November 2007

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 11 May 2006

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 11 May 2006

Director
COLLEY, John Richard
Resigned: 29 August 2008
Appointed Date: 20 November 2007
58 years old

Director
GILL, John Bruce
Resigned: 28 February 2009
Appointed Date: 29 August 2008
58 years old

Persons With Significant Control

Screwfix Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITE (UK) LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 27 more events
26 Nov 2007
New director appointed
26 Jun 2007
Return made up to 11/05/07; full list of members
14 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Company name changed bondco 1163 LIMITED\certificate issued on 02/08/06
11 May 2006
Incorporation