SITE LOGISTICS LTD - WOKING
Company Profile | Company Filings |
Overview
SITE LOGISTICS LTD is a Private Limited Company from WOKING and has the status: Active.
SITE LOGISTICS LTD was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
SITE LOGISTICS LTD was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
SITE LOGISTICS LTD - WOKING
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
STATION HOUSE CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN PATRICK HEALY | Mar 1974 | British | Secretary | 2004-10-12 | CURRENT |
MR DAVID THOMAS HEALY | Jul 1963 | British | Director | 2011-02-01 | CURRENT |
MR MARK JOHN PATRICK HEALY | Mar 1974 | British | Director | 2006-04-01 UNTIL 2011-02-01 | RESIGNED |
MR DANIEL MURRAY | Aug 1965 | Irish | Director | 2004-10-12 UNTIL 2011-02-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-10-11 UNTIL 2004-10-13 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-10-11 UNTIL 2004-10-13 | RESIGNED | ||
MR DAVID THOMAS HEALY | Jul 1963 | British | Director | 2010-08-19 UNTIL 2010-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Thomas Healy | 2016-04-06 - 2016-04-06 | 7/1963 | Woking Surrey | Ownership of shares 25 to 50 percent |
Ms Susan Margaret Leamon | 2016-04-06 - 2016-04-06 | 2/1967 | Woking Surrey | Ownership of shares 25 to 50 percent |
Site Logistics New Ltd | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |