SITE LOGISTICS LTD
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 05255682
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of SITE LOGISTICS LTD are www.sitelogistics.co.uk, and www.site-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Logistics Ltd is a Private Limited Company. The company registration number is 05255682. Site Logistics Ltd has been working since 11 October 2004. The present status of the company is Active. The registered address of Site Logistics Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £570.45k. It is £108.84k against last year. The cash in hand is £6.62k. It is £1.92k against last year. And the total assets are £800.34k, which is £-324.58k against last year. HEALY, Mark John Patrick is a Secretary of the company. HEALY, David Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEALY, David Thomas has been resigned. Director HEALY, Mark John Patrick has been resigned. Director MURRAY, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


site logistics Key Finiance

LIABILITIES £570.45k
+23%
CASH £6.62k
+40%
TOTAL ASSETS £800.34k
-29%
All Financial Figures

Current Directors

Secretary
HEALY, Mark John Patrick
Appointed Date: 12 October 2004
Director
HEALY, David Thomas
Appointed Date: 01 February 2011
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Director
HEALY, David Thomas
Resigned: 12 November 2010
Appointed Date: 19 August 2010
62 years old
Director
HEALY, Mark John Patrick
Resigned: 01 February 2011
Appointed Date: 01 April 2006
51 years old
Director
MURRAY, Daniel
Resigned: 01 February 2011
Appointed Date: 12 October 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr David Thomas Healy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Margaret Leamon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE LOGISTICS LTD Events

04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 37 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
11 Oct 2004
Incorporation

SITE LOGISTICS LTD Charges

29 May 2008
Fixed & floating charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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