SITE MASTERS LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
SITE MASTERS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
SITE MASTERS LIMITED was incorporated 37 years ago on 28/04/1987 and has the registered number: 02126691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SITE MASTERS LIMITED was incorporated 37 years ago on 28/04/1987 and has the registered number: 02126691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SITE MASTERS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
PO BOX 501 THE NEXUS BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JESSICA LILY COMMANE | Feb 1997 | British | Director | 2020-02-25 | CURRENT |
MR THOMAS FRANCIS WALLACE | Oct 1940 | Irish | Director | RESIGNED | |
MR PETER COMMANE | Mar 1944 | Irish | Director | 2002-10-10 UNTIL 2013-04-23 | RESIGNED |
MARTIN FITZGERALD | Oct 1937 | British | Director | RESIGNED | |
DONALD DOUGLAS MIRAMS | Jun 1932 | British | Director | RESIGNED | |
MR COLIN JAMES STACEY | Feb 1964 | British | Director | 2013-04-23 UNTIL 2023-05-31 | RESIGNED |
MS MARIA COMMANE | Mar 1964 | British | Director | 2002-10-10 UNTIL 2021-03-25 | RESIGNED |
MR COLIN JAMES STACEY | Secretary | 2021-03-25 UNTIL 2023-05-31 | RESIGNED | ||
MARTIN FITZGERALD | Oct 1937 | British | Secretary | RESIGNED | |
MS MARIA COMMANE | Mar 1964 | British | Secretary | 2002-10-10 UNTIL 2021-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transmoor Limited | 2022-10-28 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maria Commane | 2016-04-06 - 2022-10-28 | 3/1964 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SITE_MASTERS_LIMITED - Accounts | 2024-01-26 | 31-07-2023 | £1,523,955 Cash £152,130 equity |
SITE_MASTERS_LIMITED - Accounts | 2023-04-29 | 30-04-2022 | £1,487,468 Cash £3,279,836 equity |
SITE_MASTERS_LIMITED - Accounts | 2022-01-07 | 30-04-2021 | £1,463,001 Cash £3,240,606 equity |