SITIR (U.K.) LIMITED - BULWELL


Company Profile Company Filings

Overview

SITIR (U.K.) LIMITED is a Private Limited Company from BULWELL and has the status: Active.
SITIR (U.K.) LIMITED was incorporated 40 years ago on 03/04/1984 and has the registered number: 01805504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SITIR (U.K.) LIMITED - BULWELL

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BLENHEIM HOUSE
BULWELL
NOTTINGHAM
NG6 8UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO MIRABELLI Mar 1952 Italian Director CURRENT
MS MIRKE ZAR Apr 1944 Italian Director RESIGNED
RICHARD FREDERICK WILKINSON Oct 1967 British Director 2008-03-31 UNTIL 2010-11-15 RESIGNED
MR MICHAEL PATRICK TIGHE Mar 1947 Irish Director 2002-02-01 UNTIL 2007-06-29 RESIGNED
PAUL GRANT SANDERS Jan 1969 British Director 1998-03-05 UNTIL 2002-12-10 RESIGNED
MR JEFFREY GRANT SANDERS Oct 1943 British Director RESIGNED
JANET O'CONNOR Apr 1958 British Director 2010-05-06 UNTIL 2018-02-28 RESIGNED
MR PHILIP EATON Aug 1950 British Director 2008-03-31 UNTIL 2010-05-05 RESIGNED
MR WENDY MARGARET SANDERS Secretary RESIGNED
SUSAN MARGARET BAKER Secretary 2002-12-10 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Mirabelli 2016-04-06 3/1952 Milan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIES INTERNATIONAL LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 51210 - Freight air transport
COLESHILL FREIGHT SERVICES LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LOGISTRAT LIMITED TAMWORTH Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CCL EXPORT PACKING LIMITED AYLESBURY ENGLAND Active SMALL 82920 - Packaging activities
GLOBAL EYES LOGISTICS LIMITED LIVERPOOL ... FULL 49410 - Freight transport by road
PATHWAY CHRISTIAN FELLOWSHIP BURTON-ON-TRE Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PS FORWARDING GROUP LTD. TAMWORTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PS FORWARDING CO LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GLOBAL EYES SAMEDAY LTD HIGH WYCOMBE Dissolved... DORMANT 49410 - Freight transport by road
PS FORWARDING (2010) LTD TAMWORTH Dissolved... 51210 - Freight air transport
TAME PARK LOGISTICS LTD TAMWORTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MIES INTERNATIONAL TRUSTEES LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-08-2023 £302,507 Cash £353,831 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2023-05-27 31-08-2022 £368,312 Cash £302,407 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-08-2021 £203,274 Cash £288,090 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-08-2020 £212,819 Cash £155,508 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-08-2019 £99,621 Cash £165,899 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £80,957 Cash £145,005 equity
Sitir (U.K.) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £132,384 Cash £165,536 equity