This company is commonly known as Sitelease Limited. The company was founded 11 years ago and was given the registration number 08113407. The firm's registered office is in CAERPHILLY. You can find them at Unit 18 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SITELEASE LIMITED |
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Company Number | : | 08113407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2012 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 18 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales, CF83 8DR |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS | Director | 22 October 2020 | Active |
Trearthe Bungalow, Bedwellty, Blackwood, United Kingdom, NP12 0BE | Director | 20 June 2012 | Active |
129, Merthyr Mawr Road, Bridgend, United Kingdom, CF31 3NY | Director | 20 June 2012 | Active |
16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 20 June 2012 | Active |
Mr Stephen Thomas Gwyn Lloyd | ||
Notified on | : | 19 October 2020 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Trearthe Bungalow, Bedwellty, Blackwood, Wales, NP12 0BE |
Nature of control | : |
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Mr Philip Wright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Address | : | 6, Ynys Bridge Court, Cardiff, CF15 9SS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-02 | Resolution | Resolution. | Download |
2020-12-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Capital | Capital allotment shares. | Download |
2020-10-14 | Accounts | Change account reference date company current extended. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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