This company is commonly known as Hercules Site Services Limited. The company was founded 15 years ago and was given the registration number 06607001. The firm's registered office is in CIRENCESTER. You can find them at Hercules Court Lakeside Business Park, South Cerney, Cirencester, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | HERCULES SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06607001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hercules Court Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Secretary | 10 May 2021 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ | Director | 04 February 2022 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ | Director | 04 February 2022 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ | Director | 30 May 2008 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ | Director | 04 February 2022 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ | Director | 04 February 2022 | Active |
| Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ | Director | 02 March 2020 | Active |
| Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 02 March 2020 | Active |
| Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 02 March 2020 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 30 May 2008 | Active |
| Hercules Real Estate Limited | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hercules Court, Broadway Lane, Cirencester, United Kingdom, GL7 5XZ |
| Nature of control | : |
|
| Mr Brusk Kivilcim Korkmaz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Hercules Court, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Address | Move registers to sail company with new address. | Download |
| 2022-02-23 | Address | Move registers to sail company with new address. | Download |
| 2022-02-23 | Address | Change sail address company with old address new address. | Download |
| 2022-02-23 | Address | Change sail address company with old address new address. | Download |
| 2022-02-23 | Address | Change sail address company with new address. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
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