SITEZONE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SITEZONE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SITEZONE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440615. The accounts status is TOTAL EXEMPTION FULL.
SITEZONE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440615. The accounts status is TOTAL EXEMPTION FULL.
SITEZONE LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
4385
04440615: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2021 | 30/05/2022 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-16 UNTIL 2002-06-07 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2002-06-07 UNTIL 2021-09-14 | RESIGNED | ||
| MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2002-06-07 UNTIL 2004-08-01 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-08-01 UNTIL 2017-05-01 | RESIGNED |
| MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2021-09-14 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-05-16 UNTIL 2002-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lorenzo Auciello | 2016-04-06 - 2021-05-25 | 5/1999 | Ravenna 48122 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vincenzo Auciello | 2016-04-06 | 6/1964 | Ravenna 48122 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-05-2019 | 2020-02-26 | 31-05-2019 | £1 Cash £50,362 equity |
| Accounts filed on 31-05-2018 | 2019-02-27 | 31-05-2018 | £1 Cash £39,683 equity |
| Accounts filed on 31-05-2017 | 2018-02-27 | 31-05-2017 | £1 Cash £30,601 equity |
| Accounts filed on 31-05-2016 | 2017-02-28 | 31-05-2016 | £1 Cash £21,873 equity |
| Accounts filed on 31-05-2015 | 2016-01-27 | 31-05-2015 | £1 Cash £16,894 equity |
| SITEZONE LIMITED - Accounts 2014 | 2015-02-24 | 31-05-2014 | £1 Cash £16,393 equity |