This company is commonly known as Site Electrics Limited. The company was founded 33 years ago and was given the registration number 02597065. The firm's registered office is in LONDON. You can find them at 55 York Avenue, East Sheen, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SITE ELECTRICS LIMITED |
|---|---|---|
| Company Number | : | 02597065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 York Avenue, East Sheen, London, SW14 7LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Hathaway House, Pope Drive, Finchley, United Kingdom, N3 1QF | Director | 20 March 2024 | Active |
| 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 30 June 2022 | Active |
| Calle General Franco 29, Paraje El Puente,, Montefrio, Spain, FOREIGN | Secretary | 09 April 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 02 April 1991 | Active |
| 55 York Avenue, London, SW14 7LQ | Director | 09 April 1991 | Active |
| Calle General Franco 29, Paraje El Puente,, Montefrio, Spain, FOREIGN | Director | 09 April 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 02 April 1991 | Active |
| Helen Jill Godfree | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF |
| Nature of control | : |
|
| Mr John Martin Godfree | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hathaway House, Popes Drive, Finchley, England, N3 1QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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