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 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
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 |
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 |