SITE MACHINING SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SITE MACHINING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SITE MACHINING SERVICES LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05472803. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SITE MACHINING SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 66 GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
B24 8TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-06-22 CURRENT
MR SANDY SMART Jun 1961 British Director 2012-06-22 CURRENT
MR SCOTT MARTIN Jan 1969 British Director 2012-06-22 CURRENT
MR SCOTT MARTIN Secretary 2012-06-22 CURRENT
DIRECTORS FORM 10 LIMITED Corporate Director 2005-06-06 UNTIL 2005-06-07 RESIGNED
SECRETARIES FORM 10 LIMITED Corporate Secretary 2005-06-06 UNTIL 2005-06-07 RESIGNED
MR DAVID STURROCK Jun 1960 British Director 2012-06-22 UNTIL 2013-04-26 RESIGNED
MR JEFFREY MILNE Feb 1959 British Director 2005-06-07 UNTIL 2014-07-07 RESIGNED
MR MARK JOHN DERRY Jun 1961 British Director 2013-04-26 UNTIL 2015-07-06 RESIGNED
MRS YVONNE MILNE Sep 1958 Secretary 2005-06-07 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glacier Energy Services Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SITE_MACHINING_SERVICES_L - Accounts 2023-12-22 31-03-2023 £1,128,311 equity
SITE_MACHINING_SERVICES_L - Accounts 2022-12-23 31-03-2022 £1,128,311 equity
SITE_MACHINING_SERVICES_L - Accounts 2022-03-31 31-03-2021 £1,128,311 equity

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