Company number 04977462
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of SITESAFE SYSTEMS LIMITED are www.sitesafesystems.co.uk, and www.sitesafe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sitesafe Systems Limited is a Private Limited Company.
The company registration number is 04977462. Sitesafe Systems Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Sitesafe Systems Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . STACEY, Philip Michael is a Secretary of the company. SMILLIE, Robert James Taylor is a Director of the company. STACEY, Philip Michael is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Phillip Michael Stacey
Notified on: 8 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITESAFE SYSTEMS LIMITED Events
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation