UKBizDB.co.uk

UK SITE SERVICES LTD

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

This company is commonly known as Uk Site Services Ltd. The company was founded 7 years ago and was given the registration number 10221283. The firm's registered office is in LIVERPOOL. You can find them at 5 Rowena Close, Rowena Close, Liverpool, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:UK SITE SERVICES LTD
Company Number:10221283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Rowena Close, Rowena Close, Liverpool, England, L23 2RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rowena Close, Rowena Close, Liverpool, England, L23 2RP

Secretary08 June 2016Active
Suite 20, Peel House 30, The Downs, Altrincham, England, WA14 2PX

Director20 September 2021Active
5 Rowena Close, Rowena Close, Liverpool, England, L23 2RP

Director08 June 2016Active

People with Significant Control

Mr Scott Myers
Notified on:20 September 2021
Status:Active
Date of birth:March 1962
Nationality:Canadian
Country of residence:England
Address:Suite 20, Peel House 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Kelly
Notified on:08 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Rowena Close, Liverpool, United Kingdom, L23 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-09-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Address

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

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Accounts

Change account reference date company previous extended.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Officers

Change person director company with change date.

Download
2016-08-09Officers

Change person secretary company with change date.

Download
2016-08-09Address

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

Download
2016-06-27Officers

Change person director company with change date.

Download
2016-06-27Officers

Change person director company with change date.

Download
2016-06-27Officers

Change person secretary company with change date.

Download
2016-06-27Address

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

Download
2016-06-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.