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SITE PERSONNEL LTD

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

This company is commonly known as Site Personnel Ltd. The company was founded 23 years ago and was given the registration number 04245016. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SITE PERSONNEL LTD
Company Number:04245016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2001
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ixworth Road, Norton, Bury St. Edmunds, England, IP31 3LE

Secretary23 June 2004Active
5, Todd Way, Bury St. Edmunds, England, IP32 7PS

Director03 July 2001Active
1, Ixworth Road, Norton, Bury St. Edmunds, England, IP31 3LE

Director23 June 2004Active
9 Levers Water, Stukeley Meadows, Huntingdon, PE29 6TH

Secretary03 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 July 2001Active
9 Levers Water, Stukeley Meadows, Huntingdon, PE29 6TH

Director03 July 2001Active
23, Dudding Walk, Stanton, Bury St. Edmunds, England, IP31 2BQ

Director20 June 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mr Paul Theodore Keutgen
Notified on:03 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:5, Todd Way, Bury St. Edmunds, England, IP32 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laure-Anne Rouhaud
Notified on:03 July 2016
Status:Active
Date of birth:July 1975
Nationality:French
Country of residence:England
Address:1, Ixworth Road, Bury St. Edmunds, England, IP31 3LE
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 (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 (3 months remaining)

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