This company is commonly known as Site Masters Plc. The company was founded 37 years ago and was given the registration number 02126691. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | SITE MASTERS PLC |
|---|---|---|
| Company Number | : | 02126691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1987 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 25 February 2020 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL | Secretary | 10 October 2002 | Active |
| 51 Monson Road, London, SE14 | Secretary | - | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Secretary | 25 March 2021 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL | Director | 10 October 2002 | Active |
| The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, SW1E 6PE | Director | 10 October 2002 | Active |
| 51 Monson Road, London, SE14 | Director | - | Active |
| 45 Redburn Street, Chelsea, London, SW3 4DA | Director | - | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL | Director | 23 April 2013 | Active |
| 56 Wellwood Road, Goodmayes, Ilford, IG3 8TZ | Director | - | Active |
| Transmoor Limited | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 501, The Nexus Building, Letchworth Garden City, England, SG6 9BL |
| Nature of control | : |
|
| Maria Commane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Incorporation | Re registration memorandum articles. | Download |
| 2021-04-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-04-21 | Change of name | Reregistration public to private company. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
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