This company is commonly known as Sitel Moor Park Limited. The company was founded 29 years ago and was given the registration number 03029235. The firm's registered office is in COVENTRY. You can find them at Earlsdon Park, 53-55 Butts Road, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SITEL MOOR PARK LIMITED |
|---|---|---|
| Company Number | : | 03029235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, Chatsworth Road, London, United Kingdom, NW2 5QT | Secretary | 16 October 2007 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 04 October 2017 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 25 September 2020 | Active |
| 41 All Saints Close, Wokingham, RG40 1WE | Secretary | 15 January 1997 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Secretary | 23 October 1998 | Active |
| Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG | Secretary | 01 April 1995 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Secretary | 18 December 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 March 1995 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 February 2012 | Active |
| Hemmings Farm Barton On The Heath, Moreton In Marsh, GL56 0PN | Director | 01 April 1995 | Active |
| 20 Lock Close, Kingfisher Court, Stratford Upon Avon, CV37 6GF | Director | 15 August 2005 | Active |
| 116 Valley Road, Rickmansworth, WD3 4BH | Director | 13 April 1995 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 09 December 2011 | Active |
| 5 Nicholas Way, Northwood, HA6 2TR | Director | 17 September 1996 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 July 2012 | Active |
| 9 Trinity Crescent, London, SW17 7AG | Director | 26 April 1996 | Active |
| Rectory Farm, Maidford, Towcester, NN12 8HG | Director | 01 April 1995 | Active |
| 74 High Street, Hardingstone, Northampton, NN4 6DA | Director | 28 February 2007 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Director | 23 October 1998 | Active |
| 154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU | Director | 09 January 2009 | Active |
| 10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN | Director | 18 May 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 March 1995 | Active |
| 17 Bank Mill, Berkhamsted, HP4 2ER | Director | 30 June 2001 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 08 November 2011 | Active |
| 9, Hollyfield Close, Tring, Herts, HP23 5PL | Director | 06 May 2009 | Active |
| 27 Wolsey Road, Moor Park, Northwood, HA6 2ER | Director | 01 April 1995 | Active |
| 412 Regents Court 29a Wrights Lane, London, W8 5SJ | Director | 28 February 2007 | Active |
| 13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG | Director | 25 February 2010 | Active |
| Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG | Director | 01 April 1995 | Active |
| Church House, Chailey Green, Lewes, BN8 4DA | Director | 18 December 1997 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Director | 18 December 1997 | Active |
| 4 Vicarage Court, Church Lane, Shinfield, RG2 9HJ | Director | 01 July 2003 | Active |
| Sitel Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Earlsdon Park 53-55, Butts, Coventry, United Kingdom, CV1 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-10 | Officers | Change person secretary company with change date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
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