UKBizDB.co.uk

SITE 4 INVESTMENTS LIMITED

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

This company is commonly known as Site 4 Investments Limited. The company was founded 11 years ago and was given the registration number 08514638. The firm's registered office is in BARNSLEY. You can find them at 12 Victoria Road, , Barnsley, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SITE 4 INVESTMENTS LIMITED
Company Number:08514638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Victoria Road, Barnsley, South Yorkshire, S70 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blacksmiths Cottage, 9 Main Street, Howsham, York, England, YO60 7PH

Director11 January 2017Active
2, Beck View, Notton, Wakefield, United Kingdom, WF4 2QD

Director02 May 2013Active
Wentworth House, 72 Warren Quarry Lane, Barnsley, United Kingdom, S70 4LX

Director02 May 2013Active

People with Significant Control

Mr Paul Jonathon Wright
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:12, Victoria Road, Barnsley, S70 2BB
Nature of control:
  • Significant influence or control
Mr Martin Adamson
Notified on:30 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:12, Victoria Road, Barnsley, S70 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yan Conrad Lewandowski
Notified on:30 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:12, Victoria Road, Barnsley, S70 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Site 4 Self Build Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Bbic, Innovation Way, Barnsley, England, S75 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-20Dissolution

Dissolution application strike off company.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Accounts

Change account reference date company previous extended.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2017-01-13Officers

Termination director company with name termination date.

Download
2017-01-11Officers

Appoint person director company with name date.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.