This company is commonly known as Site Logistics Ltd. The company was founded 19 years ago and was given the registration number 05255682. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | SITE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 05255682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Woodham Waye, Woking, England, GU21 5SJ | Secretary | 12 October 2004 | Active |
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 01 February 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 October 2004 | Active |
| Pippins, Lower Farm Road, Effingham, United Kingdom, KT24 5JL | Director | 19 August 2010 | Active |
| 64 Woodlands Avenue, West Byfleet, KT14 6AW | Director | 01 April 2006 | Active |
| 60 Godstone Road, Purley, CR8 2DD | Director | 12 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 October 2004 | Active |
| Mr David Thomas Healy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Station House, Connaught Road, Woking, GU24 0ER |
| Nature of control | : |
|
| Ms Susan Margaret Leamon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Station House, Connaught Road, Woking, GU24 0ER |
| Nature of control | : |
|
| Site Logistics New Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station House, Connaught Road, Woking, United Kingdom, GU24 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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