This company is commonly known as Site To Site Logistics Limited. The company was founded 4 years ago and was given the registration number 12114325. The firm's registered office is in LONDON. You can find them at 1 Gunpowder Square, , London, . This company's SIC code is 49410 - Freight transport by road.
Name | : | SITE TO SITE LOGISTICS LIMITED |
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Company Number | : | 12114325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Gunpowder Square, London, England, EC4A 3EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Great Marlborough Street, London, England, W1F 7JP | Director | 19 August 2019 | Active |
47, Great Marlborough Street, London, England, W1F 7JP | Director | 19 August 2019 | Active |
1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 July 2019 | Active |
1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 July 2019 | Active |
Media Concierge (Holdings) Limited | ||
Notified on | : | 22 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Gunpowder Square, London, England, EC4A 3EP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Accounts | Accounts with accounts type small. | Download |
2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
2022-11-30 | Accounts | Accounts with accounts type small. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2021-12-20 | Accounts | Accounts with accounts type small. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-21 | Officers | Termination director company with name termination date. | Download |
2019-08-21 | Officers | Termination director company with name termination date. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-07-22 | Incorporation | Incorporation company. | Download |
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