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SI SITE SERVICES LIMITED

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

This company is commonly known as Si Site Services Limited. The company was founded 65 years ago and was given the registration number 00620929. The firm's registered office is in ILKLEY. You can find them at Denton Hall, , Ilkley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SI SITE SERVICES LIMITED
Company Number:00620929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1959
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Denton Hall, Ilkley, West Yorkshire, LS29 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Brown Lane West, Leeds, England, LS12 6EH

Secretary01 October 2018Active
7, Brown Lane West, Leeds, England, LS12 6EH

Director24 September 2010Active
7, Brown Lane West, Leeds, England, LS12 6EH

Director01 July 2020Active
Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, HD8 8NE

Secretary17 December 2002Active
Denton Hall, Ilkley, LS29 0HH

Secretary21 December 2007Active
57 Weetwood Lane, Leeds, LS16 5NP

Secretary30 September 1997Active
Denton Hall, Ilkley, LS29 0HH

Secretary02 July 2012Active
3 Croft House Fold, Addingham, Ilkley, LS29 0LS

Secretary-Active
Hebers Ghyll, Hebers Ghyll Drive, Ilkley, LS29 9QH

Director01 April 2004Active
The Hollies, 3 Norwood Park Grove Road, Ilkley, LS29 9SQ

Director-Active
38 Petts Crescent, Littleborough, OL15 8ED

Director12 July 1999Active
17 Oakdean, Fixby, Huddersfield, HD2 2FA

Director-Active
Denton Hall, Ilkley, LS29 0HH

Director09 February 2010Active
Dew Lawn, Marton-Cum-Grafton, YO5 9QY

Director-Active
Denton Hall, Ilkley, LS29 0HH

Director30 August 2011Active
Fairholme Woodlands Drive, Apperley Bridge, Bradford, BD10 0PP

Director-Active
Carters Cottage, 36a North Road Kirkburton, Huddersfield, HD8 0RH

Director12 July 1999Active
Lower Wat Ing, London Road Norland, Sowerby Bridge, HX6 3QY

Director-Active
5 Rushdene Court Griffe Court, Wyke, Bradford, BD12 9JG

Director-Active
Denton Hall, Ilkley, LS29 0HH

Director01 July 2015Active
Low Hall Barn, 24 Rupert Road, Ilkley, LS29 0AQ

Director25 November 1996Active
Denton Hall, Ilkley, LS29 0HH

Director24 June 2005Active
Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH

Director21 September 2015Active
11 Castlefields Lane, Bingley, BD16 2AB

Director-Active
50 York Road, Haxby, York, YO32 3ED

Director15 January 2002Active

People with Significant Control

Ng Bailey Limited
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:7, Brown Lane West, Leeds, England, LS12 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ng Bailey Manufacturing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ng Bailey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ng Bailey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Denton Hall, Denton, Ilkley, England, LS29 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-09-19Officers

Change person director company with change date.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Second filing notification of a person with significant control.

Download
2023-02-07Persons with significant control

Second filing cessation of a person with significant control.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-11-30Address

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

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2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download

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