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2 SISTERS SITE CERTIFICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Sisters Site Certification Limited. The company was founded 58 years ago and was given the registration number 00862054. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:2 SISTERS SITE CERTIFICATION LIMITED
Company Number:00862054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1965
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Ewood Farmhouse, Greaves Lane Edingley, Newark, NG22 8BN

Secretary-Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Secretary24 August 2015Active
18 Longland Lane, Whixley, York, YO26 8BB

Secretary24 April 2006Active
Raines House Denby Dale Road, Wakefield, WF1 1HR

Secretary30 September 1998Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB

Secretary25 February 2005Active
Beverley House, Saint Stephens Square, Hull, HU1 3XD

Secretary18 July 2003Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary09 October 2012Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary22 March 2010Active
Raines House Denby Dale Road, Wakefield, WF1 1HR

Secretary31 March 1994Active
Ewood Farmhouse, Greaves Lane Edingley, Newark, NG22 8BN

Director-Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
Beverley House St Stephens Square, Hull, HU1 3XD

Director-Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
18 Greatford Road, Uffington, Stamford, PE9 4SW

Director23 February 2005Active
Raines House Denby Dale Road, Wakefield, WF1 1HR

Director30 September 1998Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director18 April 2014Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director05 January 2012Active
Beverley House, Saint Stephens Square, Hull, HU1 3XD

Director18 July 2003Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director20 June 2014Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director23 November 2011Active
Raines House Denby Dale Road, Wakefield, WF1 1HR

Director31 March 1994Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director23 February 2005Active
Farnsworth House, Lenton Lane, Nottingham, NG7 2NS

Director27 April 1998Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director23 February 2005Active

People with Significant Control

Northern Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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