SITESAFE UK LTD.
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1EQ

Company number 02506273
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address 45 SHILLBROOK AVENUE, CARTERTON, ENGLAND, OX18 1EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 July 2016. The most likely internet sites of SITESAFE UK LTD. are www.sitesafeuk.co.uk, and www.sitesafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8 miles; to Charlbury Rail Station is 8.5 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitesafe Uk Ltd is a Private Limited Company. The company registration number is 02506273. Sitesafe Uk Ltd has been working since 29 May 1990. The present status of the company is Active. The registered address of Sitesafe Uk Ltd is 45 Shillbrook Avenue Carterton England Ox18 1eq. The company`s financial liabilities are £2.24k. It is £2.04k against last year. And the total assets are £24.56k, which is £-8.1k against last year. HOPKINS, Richard Cyril Terry is a Secretary of the company. HOPKINS, Diana Veronica is a Director of the company. HOPKINS, Richard Cyril Terry is a Director of the company. Secretary HOPKINS, Diana Veronica has been resigned. Secretary HOPKINS, Richard Cyril Terry has been resigned. Secretary STURGESS, Robert Roy has been resigned. Director HOPKINS, Richard Cyril Terry has been resigned. Director MARTIN, Charles Adolphus has been resigned. Director STURGESS, Robert Roy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sitesafe uk Key Finiance

LIABILITIES £2.24k
+1015%
CASH n/a
TOTAL ASSETS £24.56k
-25%
All Financial Figures

Current Directors

Secretary
HOPKINS, Richard Cyril Terry
Appointed Date: 23 November 2002

Director
HOPKINS, Diana Veronica
Appointed Date: 21 January 1992
69 years old

Director
HOPKINS, Richard Cyril Terry
Appointed Date: 01 August 2004
72 years old

Resigned Directors

Secretary
HOPKINS, Diana Veronica
Resigned: 23 November 2002
Appointed Date: 01 November 1992

Secretary
HOPKINS, Richard Cyril Terry
Resigned: 31 October 1992
Appointed Date: 21 January 1992

Secretary
STURGESS, Robert Roy
Resigned: 21 January 1992

Director
HOPKINS, Richard Cyril Terry
Resigned: 31 October 1992
72 years old

Director
MARTIN, Charles Adolphus
Resigned: 23 November 2002
Appointed Date: 01 November 1992
103 years old

Director
STURGESS, Robert Roy
Resigned: 21 January 1992
71 years old

Persons With Significant Control

Mrs Diana Veronica Hopkins
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Cyril Terry Hopkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITESAFE UK LTD. Events

28 May 2017
Confirmation statement made on 28 May 2017 with updates
09 May 2017
Confirmation statement made on 9 May 2017 with updates
12 Apr 2017
Micro company accounts made up to 31 July 2016
12 Apr 2017
Registered office address changed from Sitesafe Uk Ltd Lodge Hill Abingdon Oxon OX14 2JD to 45 Shillbrook Avenue Carterton OX18 1EQ on 12 April 2017
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

...
... and 64 more events
28 Jun 1991
Return made up to 29/05/91; full list of members

16 Jan 1991
Accounting reference date notified as 31/07

06 Jul 1990
Ad 29/05/90--------- £ si 98@1=98 £ ic 2/100

05 Jun 1990
Secretary resigned

29 May 1990
Incorporation