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 - WOKING

This company is listed in the following categories:
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

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SITE LOGISTICS NEW LTD WOKING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Site Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-10-2022 £4,342 Cash £423,338 equity
Site Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-10-2021 £4,895 Cash £444,642 equity
Site Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £10,778 Cash £485,100 equity
Site Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £8,925 Cash £532,388 equity
Site Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-10-2018 £16 Cash £478,938 equity
Site Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-10-2017 £7,900 Cash £472,777 equity
Site Logistics Limited - Abbreviated accounts 16.3 2017-06-20 31-10-2016 £6,620 Cash £565,803 equity
Site Logistics Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £4,704 Cash £457,796 equity
Site Logistics Limited - Limited company - abbreviated - 11.6 2015-06-20 31-10-2014 £11,593 Cash £396,140 equity
Site Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-10-2013 £16 Cash £517,641 equity

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