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SITE SUPERVISION (UK) LIMITED

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

This company is commonly known as Site Supervision (uk) Limited. The company was founded 25 years ago and was given the registration number 03659765. The firm's registered office is in BEDFORDSHIRE. You can find them at First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SITE SUPERVISION (UK) LIMITED
Company Number:03659765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, 3 Villa Gardens, High Street, Flitwick, MK45 1DS

Secretary30 October 1998Active
The Hollies, 3 Villa Gardens, High Street, Flitwick, MK45 1DS

Director30 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 1998Active

People with Significant Control

Mr Lee Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:The Hollies, 3 Villa Gardens, Flitwick, England, MK45 1DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ann Elizabeth Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:The Hollies, 3 Villa Gardens, Flitwick, England, MK45 1DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Address

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

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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