A G HERRIOTT SITE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A G Herriott Site Services Limited. The company was founded 30 years ago and was given the registration number 02948026. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | A G HERRIOTT SITE SERVICES LIMITED |
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| Company Number | : | 02948026 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 1994 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3b Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, England, TS18 3SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 The Gallery The Lindens, Bradford Place, Penarth, CF64 1AG | Secretary | 13 April 2000 | Active |
| 10 The Gallery The Lindens, Bradford Place, Penarth, CF64 1AG | Director | 13 July 1994 | Active |
| 37-39 Victoria Road, Darlington, DL1 5SF | Secretary | 13 July 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 July 1994 | Active |
People with Significant Control
| Ag Herriott Holdings Limited |
| Notified on | : | 24 July 2021 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | The Gallery, The Lindens, Penarth, Wales, CF64 1LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Gerald Herriott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 The Gallery, The Lindens, Penarth, United Kingdom, CF64 1AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)