Warning: file_put_contents(c/0a1a212657169cf0bb314a9f1db5cbed.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/48ae99f5746b3f0460513d57126a2e3b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Reading Site Services Limited, LS1 2TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

READING SITE SERVICES LIMITED

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

This company is commonly known as Reading Site Services Limited. The company was founded 7 years ago and was given the registration number 10689079. The firm's registered office is in LEEDS. You can find them at Central House, 47 St. Paul's Street, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:READING SITE SERVICES LIMITED
Company Number:10689079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Secretary24 March 2017Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director24 March 2017Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director24 March 2017Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director24 March 2017Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director24 March 2017Active

People with Significant Control

Mr Iaan Van Heerden
Notified on:01 April 2022
Status:Active
Date of birth:December 1971
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Paul Johannes Roelofse
Notified on:01 April 2022
Status:Active
Date of birth:July 1977
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Jan Kock Van Der Merwe
Notified on:22 November 2018
Status:Active
Date of birth:October 1958
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Mandy Dix-Peek
Notified on:24 March 2017
Status:Active
Date of birth:October 1968
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Black
Notified on:24 March 2017
Status:Active
Date of birth:January 1962
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
Mr Gerhardus Liebenberg
Notified on:24 March 2017
Status:Active
Date of birth:February 1936
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christoffel Wiese
Notified on:24 March 2017
Status:Active
Date of birth:September 1941
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Jacob Daniel Wiese
Notified on:24 March 2017
Status:Active
Date of birth:January 1981
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Philip Biden
Notified on:24 March 2017
Status:Active
Date of birth:July 1949
Nationality:South African
Country of residence:United Kingdom
Address:Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.