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 - BARON HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRACT LIMITED COALVILLE Active FULL 43210 - Electrical installation
CONTRACT APPLIANCES LIMITED LEEDS ... FULL 5143 - Wholesale electric household goods
ELECTRACT HOLDINGS LIMITED COALVILLE Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKFIELD WOODWORKING MACHINERY LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MWM HOLDINGS LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
HORIZON HOBBY LIMITED COALVILLE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
MOBIUS NETWORKS LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ELECTRACT HOLDINGS LIMITED COALVILLE Active GROUP 70100 - Activities of head offices
MOBIUS NETWORKS HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
BRIGHT (HOTELS) LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PAYMENT HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS BIDCO LIMITED COALVILLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.