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SITE PRO-TECH LTD

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

This company is commonly known as Site Pro-tech Ltd. The company was founded 9 years ago and was given the registration number 09348409. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SITE PRO-TECH LTD
Company Number:09348409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director10 December 2014Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director21 December 2021Active
Sherwood, Foxholes Hill, Exmouth, United Kingdom, EX8 2DF

Director10 December 2014Active

People with Significant Control

Mr Julian Andrew Bird
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Sherwood, Foxholes Hill, Exmouth, England, EX8 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Laurence Brassington
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Capital

Capital allotment shares.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts amended with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Capital

Capital allotment shares.

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2021-12-22Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Officers

Termination director company with name termination date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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