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Hercules Site Services Limited, GL7 5XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERCULES SITE SERVICES LIMITED

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

This company is commonly known as Hercules Site Services Limited. The company was founded 16 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.

Company Information

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:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42210 - Construction of utility projects for fluids
  • 42910 - Construction of water projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Secretary10 May 2021Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ

Director04 February 2022Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ

Director04 February 2022Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, England, GL7 5XZ

Director30 May 2008Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ

Director04 February 2022Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ

Director04 February 2022Active
Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom, GL7 5XZ

Director02 March 2020Active
Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director02 March 2020Active
Hercules Court, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director02 March 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director30 May 2008Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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