SITE INVESTIGATIONS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5SQ

Company number 03961143
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE COACH HOUSE 1 LONG LANE, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, ENGLAND, DN21 5SQ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SITE INVESTIGATIONS LIMITED are www.siteinvestigations.co.uk, and www.site-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Investigations Limited is a Private Limited Company. The company registration number is 03961143. Site Investigations Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Site Investigations Limited is The Coach House 1 Long Lane Willoughton Gainsborough Lincolnshire England Dn21 5sq. The company`s financial liabilities are £50.57k. It is £-10.82k against last year. The cash in hand is £2.25k. It is £-10.78k against last year. And the total assets are £95.22k, which is £-0.36k against last year. GORING, Jeanette Reid is a Secretary of the company. GORING, Edwin is a Director of the company. GORING, Helen Clare is a Director of the company. Secretary GORING, Helen Clare has been resigned. Secretary GORING, Jeanette Reid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORING, Jeanette Reid has been resigned. Director GORING, Mark has been resigned. The company operates in "Test drilling and boring".


site investigations Key Finiance

LIABILITIES £50.57k
-18%
CASH £2.25k
-83%
TOTAL ASSETS £95.22k
-1%
All Financial Figures

Current Directors

Secretary
GORING, Jeanette Reid
Appointed Date: 16 May 2013
Director
GORING, Edwin
Appointed Date: 27 March 2000
88 years old
Director
GORING, Helen Clare
Appointed Date: 16 April 2013
46 years old

Resigned Directors

Secretary
GORING, Helen Clare
Resigned: 16 May 2013
Appointed Date: 23 August 2004
Secretary
GORING, Jeanette Reid
Resigned: 23 August 2004
Appointed Date: 27 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
GORING, Jeanette Reid
Resigned: 16 May 2013
Appointed Date: 27 March 2000
80 years old
Director
GORING, Mark
Resigned: 28 April 2004
Appointed Date: 27 March 2000
59 years old

Persons With Significant Control

Edwin Goring
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Helen Clare Goring
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Jeanette Reid Goring
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE INVESTIGATIONS LIMITED Events

09 May 2017
Confirmation statement made on 27 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
23 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
...
... and 41 more events
01 Feb 2002
Total exemption small company accounts made up to 31 March 2001
04 May 2001
Return made up to 27/03/01; full list of members
15 Aug 2000
Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation

SITE INVESTIGATIONS LIMITED Charges

20 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 10 October 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SITE INTRODUCTIONS LTD SITE INVESTIGATION SERVICES (UK) LIMITED SITE IT RIGHT LTD SITE KITCHENS LIMITED SITE LABOUR SERVICES LIMITED SITE LABOUR SOLUTIONS (UK) LTD SITE LABOUR SUPPLIES LIMITED