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SITE MASTERS PLC

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

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.

Company Information

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:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director25 February 2020Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Secretary10 October 2002Active
51 Monson Road, London, SE14

Secretary-Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Secretary25 March 2021Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director10 October 2002Active
The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, SW1E 6PE

Director10 October 2002Active
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

Director23 April 2013Active
56 Wellwood Road, Goodmayes, Ilford, IG3 8TZ

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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