CITY SITE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03927633
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David John Martin as a director on 22 February 2016. The most likely internet sites of CITY SITE SOLUTIONS LTD are www.citysitesolutions.co.uk, and www.city-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. City Site Solutions Ltd is a Private Limited Company. The company registration number is 03927633. City Site Solutions Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of City Site Solutions Ltd is Bridge House 4 Borough High Street London Se1 9qr. . ARMITAGE, Helen is a Secretary of the company. ARMITAGE, Thomas William is a Director of the company. Secretary ARMITAGE, Thomas William has been resigned. Secretary MARTIN, Emmeline has been resigned. Director CRAFFORD, Nikolas John Louie has been resigned. Director MARTIN, David John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ARMITAGE, Helen
Appointed Date: 20 January 2011
Director
ARMITAGE, Thomas William
Appointed Date: 17 February 2000
51 years old

Resigned Directors

Secretary
ARMITAGE, Thomas William
Resigned: 20 January 2011
Appointed Date: 17 February 2000
Secretary
MARTIN, Emmeline
Resigned: 22 February 2016
Appointed Date: 20 January 2011
Director
CRAFFORD, Nikolas John Louie
Resigned: 30 November 2010
Appointed Date: 01 February 2005
50 years old
Director
MARTIN, David John
Resigned: 22 February 2016
Appointed Date: 17 February 2000
51 years old

Persons With Significant Control

Mr Thomas William Armitage
Notified on: 15 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY SITE SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Termination of appointment of David John Martin as a director on 22 February 2016
17 May 2016
Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 700
29 Apr 2016
Resolutions
  • RES13 ‐ David martin purchasing 25,000 ordinary shares from the company at 1P per share 22/02/2016
...
... and 50 more events
15 Aug 2001
Accounts for a small company made up to 30 April 2001
15 Mar 2001
Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000
Accounting reference date extended from 28/02/01 to 30/04/01
17 May 2000
Particulars of mortgage/charge
17 Feb 2000
Incorporation

CITY SITE SOLUTIONS LTD Charges

23 July 2013
Charge code 0392 7633 0002
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
28 April 2000
Fixed charge on debts
Delivered: 17 May 2000
Status: Satisfied on 19 February 2014
Persons entitled: Potential Finance Limited
Description: By way of first fixed charge any book debt which fails to…

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