SITEHEATH LIMITED - BARON HILL
Company Profile | Company Filings |
Overview
SITEHEATH LIMITED is a Private Limited Company from BARON HILL and has the status: Active.
SITEHEATH LIMITED was incorporated 48 years ago on 15/04/1976 and has the registered number: 01255142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SITEHEATH LIMITED was incorporated 48 years ago on 15/04/1976 and has the registered number: 01255142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SITEHEATH LIMITED - BARON HILL
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ELECTRACT LTD
BARON HILL
LEICESTERSHIRE
LE67 1TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ANTHONY MALPAS | Feb 1969 | British | Director | 2006-12-07 | CURRENT |
PETER HAYNES | Sep 1969 | British | Director | 2006-12-07 | CURRENT |
RICHARD ANTHONY MALPAS | Feb 1969 | British | Secretary | 2005-09-20 | CURRENT |
KEITH NORMAN WATERHOUSE | Feb 1942 | British | Director | RESIGNED | |
JOHN DAVID SMITH | Jan 1941 | Director | RESIGNED | ||
JAMES JOSEPH GREANEY | Jun 1944 | Irish | Director | RESIGNED | |
ROLAND PHILIP COTTON | May 1952 | Director | 2005-03-04 UNTIL 2005-08-01 | RESIGNED | |
PETER CONNOR | Sep 1959 | British | Director | 2005-03-04 UNTIL 2019-05-15 | RESIGNED |
KEITH NORMAN WATERHOUSE | Feb 1942 | British | Secretary | 2001-06-14 UNTIL 2005-03-04 | RESIGNED |
JOHN DAVID SMITH | Jan 1941 | Secretary | RESIGNED | ||
ROLAND PHILIP COTTON | May 1952 | Secretary | 2005-03-04 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electract Limited | 2019-05-15 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Connor | 2016-04-06 - 2019-05-15 | 9/1959 | Significant influence or control |