This company is commonly known as Situ8 Limited. The company was founded 15 years ago and was given the registration number 06732514. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 41100 - Development of building projects.
| Name | : | SITU8 LIMITED |
|---|---|---|
| Company Number | : | 06732514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millham Farm, Lostwithiel, England, PL22 0JA | Secretary | 17 July 2013 | Active |
| Millham Farm, Lostwithiel, England, PL22 0JA | Director | 24 October 2008 | Active |
| 3 Glentworth Terrace, Restormel Road, Lostwithiel, PL22 0EE | Secretary | 24 October 2008 | Active |
| 3, Glentworth Terrace, Restormel Road, Lostwithiel, England, PL22 0EE | Secretary | 07 March 2011 | Active |
| Goss Villa, Tanhouse Road, Lostwithiel, PL22 0DL | Director | 24 October 2008 | Active |
| The Millham Group Limited | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Millham Farm, Lostwithiel, England, PL22 0JA |
| Nature of control | : |
|
| Mrs Angela Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-15 | Officers | Change person secretary company with change date. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Capital | Capital cancellation shares. | Download |
| 2023-07-31 | Capital | Capital return purchase own shares. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person secretary company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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