A G HERRIOTT SITE SERVICES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3SH

Company number 02948026
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS18 3SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A G HERRIOTT SITE SERVICES LIMITED are www.agherriottsiteservices.co.uk, and www.a-g-herriott-site-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.4 miles; to Seaton Carew Rail Station is 9.4 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Herriott Site Services Limited is a Private Limited Company. The company registration number is 02948026. A G Herriott Site Services Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of A G Herriott Site Services Limited is 3b Lockheed Court Preston Farm Stockton On Tees Cleveland England Ts18 3sh. The company`s financial liabilities are £281.04k. It is £50.7k against last year. The cash in hand is £326.6k. It is £57.63k against last year. And the total assets are £386.62k, which is £83.28k against last year. CHISNALL, Jaqueline Anne is a Secretary of the company. HERRIOTT, Anthony Gerald is a Director of the company. Secretary STOTT, John Christopher has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a g herriott site services Key Finiance

LIABILITIES £281.04k
+22%
CASH £326.6k
+21%
TOTAL ASSETS £386.62k
+27%
All Financial Figures

Current Directors

Secretary
CHISNALL, Jaqueline Anne
Appointed Date: 13 April 2000
Director
HERRIOTT, Anthony Gerald
Appointed Date: 13 July 1994
72 years old

Resigned Directors

Secretary
STOTT, John Christopher
Resigned: 13 April 2000
Appointed Date: 13 July 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994

Persons With Significant Control

Mr Anthony Gerald Herriott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A G HERRIOTT SITE SERVICES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Registered office address changed from John Benson and Company Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees Cleveland TS18 3SH on 16 November 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 42 more events
04 Dec 1995
Accounts for a small company made up to 31 July 1995
12 Jul 1995
Return made up to 13/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
07 Jul 1995
Registered office changed on 07/07/95 from: harbour masters office penarth marina penarth. S. glam. CF64 1TQ
03 Aug 1994
Accounting reference date notified as 31/07
13 Jul 1994
Incorporation

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