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SITELEASE LIMITED

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

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..

Company Information

Name:SITELEASE LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 18 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales, CF83 8DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Director22 October 2020Active
Trearthe Bungalow, Bedwellty, Blackwood, United Kingdom, NP12 0BE

Director20 June 2012Active
129, Merthyr Mawr Road, Bridgend, United Kingdom, CF31 3NY

Director20 June 2012Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director20 June 2012Active

People with Significant Control

Mr Stephen Thomas Gwyn Lloyd
Notified on:19 October 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Wales
Address:Trearthe Bungalow, Bedwellty, Blackwood, Wales, NP12 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-12-02Resolution

Resolution.

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2020-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Capital

Capital allotment shares.

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2020-10-14Accounts

Change account reference date company current extended.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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