THE SITE SUPPLY COMPANY LIMITED
STOCKPORT

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Company number 04369248
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address UNIT 16 HAIGH PARK, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, ENGLAND, SK4 1QR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 33,500 . The most likely internet sites of THE SITE SUPPLY COMPANY LIMITED are www.thesitesupplycompany.co.uk, and www.the-site-supply-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The Site Supply Company Limited is a Private Limited Company. The company registration number is 04369248. The Site Supply Company Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of The Site Supply Company Limited is Unit 16 Haigh Park Whitehill Industrial Estate Stockport Cheshire England Sk4 1qr. The company`s financial liabilities are £19.99k. It is £7.4k against last year. The cash in hand is £51.36k. It is £51.36k against last year. And the total assets are £328.16k, which is £-47.01k against last year. CREE, Steven Anthony is a Secretary of the company. BULLOCK, Martin Paul is a Director of the company. CREE, Steven Anthony is a Director of the company. Secretary CREE, Steven has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CREE, Stuart has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


the site supply company Key Finiance

LIABILITIES £19.99k
+58%
CASH £51.36k
TOTAL ASSETS £328.16k
-13%
All Financial Figures

Current Directors

Secretary
CREE, Steven Anthony
Appointed Date: 07 February 2002
Director
BULLOCK, Martin Paul
Appointed Date: 25 March 2004
58 years old
Director
CREE, Steven Anthony
Appointed Date: 07 February 2002
52 years old

Resigned Directors

Secretary
CREE, Steven
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
CREE, Stuart
Resigned: 04 July 2012
Appointed Date: 07 February 2002
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

The Site Supply Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE SITE SUPPLY COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 33,500
03 Mar 2016
Registered office address changed from Unit 20 Haigh Park Reddish Stockport Cheshire SK4 1QR to Unit 16 Haigh Park Whitehill Industrial Estate Stockport Cheshire SK4 1QR on 3 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
10 Jul 2002
Particulars of mortgage/charge
07 Feb 2002
Incorporation

THE SITE SUPPLY COMPANY LIMITED Charges

10 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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