SITE03 LTD
ASHTON-UNDER-LYNE BERMUDA TRIANGLE LTD

Hellopages » Greater Manchester » Tameside » OL6 9RP

Company number 08841891
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 32 COUNTY AVENUE, ASHTON-UNDER-LYNE, ENGLAND, OL6 9RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 January 2017 to 5 April 2017; Director's details changed for Mrs Annette Annette Catterall-Annal on 27 October 2016; Appointment of Mrs Annette Marie Catterall-Annal as a secretary on 27 October 2016. The most likely internet sites of SITE03 LTD are www.site03.co.uk, and www.site03.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Site03 Ltd is a Private Limited Company. The company registration number is 08841891. Site03 Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Site03 Ltd is 32 County Avenue Ashton Under Lyne England Ol6 9rp. . CATTERALL-ANNAL, Annette Marie is a Secretary of the company. CATTERALL-ANNAL, Annette Marie is a Director of the company. CATTERALL-ANNAL, Graeme Richard is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CATTERALL-ANNAL, Annette Marie
Appointed Date: 27 October 2016
Director
CATTERALL-ANNAL, Annette Marie
Appointed Date: 06 October 2016
56 years old
Director
CATTERALL-ANNAL, Graeme Richard
Appointed Date: 06 October 2016
46 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 05 October 2016
Appointed Date: 13 January 2014
69 years old

Persons With Significant Control

Mr Graeme Richard Catterall-Annal
Notified on: 6 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Marie Catterall-Annal
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE03 LTD Events

04 Dec 2016
Current accounting period extended from 31 January 2017 to 5 April 2017
31 Oct 2016
Director's details changed for Mrs Annette Annette Catterall-Annal on 27 October 2016
27 Oct 2016
Appointment of Mrs Annette Marie Catterall-Annal as a secretary on 27 October 2016
27 Oct 2016
Director's details changed for Mr Graeme Richard Catterall-Annal on 27 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 8 more events
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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