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JB SITE INVESTIGATIONS LIMITED

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

This company is commonly known as Jb Site Investigations Limited. The company was founded 8 years ago and was given the registration number 10057964. The firm's registered office is in HELSBY. You can find them at Spring Lodge, 172 Chester Road, Helsby, Cheshire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:JB SITE INVESTIGATIONS LIMITED
Company Number:10057964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary25 July 2019Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director25 July 2019Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 June 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 June 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director22 October 2019Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director11 March 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director11 March 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary01 June 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director17 May 2018Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director12 September 2019Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 June 2016Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 June 2016Active
Fieldview, 8 Pymroyd, Cowlersley, Huddersfield, England, HD4 5PB

Director11 March 2016Active

People with Significant Control

Rsk Environment Limited
Notified on:01 June 2016
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-29Accounts

Legacy.

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2024-02-29Other

Legacy.

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2024-02-29Other

Legacy.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-15Accounts

Legacy.

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2023-03-15Other

Legacy.

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2023-03-15Other

Legacy.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-17Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Accounts

Accounts amended with accounts type small.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type small.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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