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HUMPHREYS SITE SERVICES LIMITED

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

This company is commonly known as Humphreys Site Services Limited. The company was founded 10 years ago and was given the registration number 08602570. The firm's registered office is in GILLINGHAM. You can find them at 60-64 Canterbury Street, , Gillingham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUMPHREYS SITE SERVICES LIMITED
Company Number:08602570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60-64 Canterbury Street, Gillingham, Kent, ME7 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Connections Suite, 7-8 New Road Avenue, Rochester, England, ME4 6BB

Director01 August 2015Active
The Connections Suite, 7-8 New Road Avenue, Rochester, England, ME4 6BB

Director09 July 2013Active

People with Significant Control

Mr Martin Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Connections Suite, 7-8 New Road Avenue, Rochester, England, ME4 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Appoint person director company with name date.

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2016-06-02Accounts

Change account reference date company previous shortened.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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