SITE CENTRAL LTD.
LONDON

Hellopages » Greater London » Westminster » W2 1RH

Company number 08545619
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 165 PRAED STREET, LONDON, ENGLAND, W2 1RH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Thomas Noel Collister Jackson as a director on 10 January 2017; Termination of appointment of James Colvin Vines Iii as a director on 10 January 2017. The most likely internet sites of SITE CENTRAL LTD. are www.sitecentral.co.uk, and www.site-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Central Ltd is a Private Limited Company. The company registration number is 08545619. Site Central Ltd has been working since 28 May 2013. The present status of the company is Active. The registered address of Site Central Ltd is 165 Praed Street London England W2 1rh. . JACKSON, Thomas Noel Collister is a Director of the company. Director BEDFORD, Robert, Dr has been resigned. Director VINES III, James Colvin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
JACKSON, Thomas Noel Collister
Appointed Date: 10 January 2017
41 years old

Resigned Directors

Director
BEDFORD, Robert, Dr
Resigned: 27 June 2013
Appointed Date: 28 May 2013
73 years old
Director
VINES III, James Colvin
Resigned: 10 January 2017
Appointed Date: 28 May 2013
59 years old

Persons With Significant Control

Mr Thomas Noel Collister Jackson
Notified on: 10 January 2017
41 years old
Nature of control: Has significant influence or control
Mr James Colvin Vines Iii
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SITE CENTRAL LTD. Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Appointment of Mr Thomas Noel Collister Jackson as a director on 10 January 2017
10 Jan 2017
Termination of appointment of James Colvin Vines Iii as a director on 10 January 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Elect to keep the directors' residential address register information on the public register
...
... and 8 more events
05 Jan 2014
Accounts for a dormant company made up to 31 December 2013
05 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
27 Jun 2013
Termination of appointment of Robert Bedford as a director
01 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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