Company number 07925280
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Toni Dance on 31 March 2016. The most likely internet sites of SITE SPECIALIST SERVICES DESIGN AND BUILD LIMITED are www.sitespecialistservicesdesignandbuild.co.uk, and www.site-specialist-services-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Specialist Services Design and Build Limited is a Private Limited Company.
The company registration number is 07925280. Site Specialist Services Design and Build Limited has been working since 26 January 2012.
The present status of the company is Active. The registered address of Site Specialist Services Design and Build Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . DANCE, Robert is a Director of the company. DANCE, Toni is a Director of the company. Director DANCE, Robert has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
DANCE, Robert
Resigned: 14 June 2013
Appointed Date: 26 January 2012
63 years old
Persons With Significant Control
Mr Robert Dance
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Toni Dance
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITE SPECIALIST SERVICES DESIGN AND BUILD LIMITED Events
22 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Director's details changed for Mrs Toni Dance on 31 March 2016
18 Apr 2016
Director's details changed for Mr Robert Dance on 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 8 more events
14 Jun 2013
Termination of appointment of Robert Dance as a director
01 May 2013
Director's details changed for Robert Dance on 25 January 2013
20 Mar 2013
Annual return made up to 26 January 2013 with full list of shareholders
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
26 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted