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SITE SUPPORT SERVICES (NORTH WEST) LIMITED

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

This company is commonly known as Site Support Services (north West) Limited. The company was founded 19 years ago and was given the registration number 05316593. The firm's registered office is in WIRRAL. You can find them at The Lodge Torpenhow, Montgomery Hill, Wirral, Merseyside. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:SITE SUPPORT SERVICES (NORTH WEST) LIMITED
Company Number:05316593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:The Lodge Torpenhow, Montgomery Hill, Wirral, Merseyside, England, CH48 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mannington Close, Meols, Wirral, CH47 0NX

Secretary20 December 2004Active
11 Mannington Close, Meols, Wirral, CH47 0NX

Director20 December 2004Active
The Lodge, Torpenhow, Montgomery Hill, Wirral, England, CH48 1NF

Director22 June 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 December 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 December 2004Active

People with Significant Control

Ms Stephanie Fisher-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:The Lodge, Torpenhow, Wirral, England, CH48 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Elizabeth Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Lodge, Torpenhow, Wirral, England, CH48 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-08-07Address

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

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-03Capital

Capital allotment shares.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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