SITE SERVICE LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8RW

Company number 05648413
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address PROMISED LAND FARM CRANK ROAD, CRANK, ST HELENS, MERSEYSIDE, WA11 8RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SITE SERVICE LIMITED are www.siteservice.co.uk, and www.site-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Garswood Rail Station is 3.1 miles; to Gathurst Rail Station is 3.6 miles; to Eccleston Park Rail Station is 6 miles; to Chorley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Service Limited is a Private Limited Company. The company registration number is 05648413. Site Service Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Site Service Limited is Promised Land Farm Crank Road Crank St Helens Merseyside Wa11 8rw. . SPRATT, Ingrid Joanne is a Secretary of the company. SPRATT, Ingrid Joanne is a Director of the company. SPRATT, Karl is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPRATT, Ingrid Joanne
Appointed Date: 08 December 2005

Director
SPRATT, Ingrid Joanne
Appointed Date: 08 December 2005
54 years old

Director
SPRATT, Karl
Appointed Date: 08 December 2005
58 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Karl Spratt
Notified on: 15 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SITE SERVICE LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 19 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation