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SITE SURROUND LIMITED

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

This company is commonly known as Site Surround Limited. The company was founded 9 years ago and was given the registration number 09554283. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SITE SURROUND LIMITED
Company Number:09554283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Centre Block, Central Court, Knoll Rise, BR6 0JA

Director08 November 2018Active
4th Floor Centre Block, Central Court, Knoll Rise, BR6 0JA

Director22 April 2015Active

People with Significant Control

Mr Gerald Tingley
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:4th Floor Centre Block, Central Court, Knoll Rise, BR6 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Malone
Notified on:01 July 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:4th Floor Centre Block, Central Court, Knoll Rise, BR6 0JA
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 (6 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
2024-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-23Resolution

Resolution.

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2024-01-04Address

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

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2024-01-04Insolvency

Liquidation voluntary statement of affairs.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2022-05-24Address

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

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-12Officers

Appoint person director company with name date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

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

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