HERCULES SITE SERVICES PLC - CIRENCESTER


Company Profile Company Filings

Overview

HERCULES SITE SERVICES PLC is a Public Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
HERCULES SITE SERVICES PLC was incorporated 16 years ago on 30/05/2008 and has the registered number: 06607001. The accounts status is FULL and accounts are next due on 31/03/2024.

HERCULES SITE SERVICES PLC - CIRENCESTER

This company is listed in the following categories:
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42210 - Construction of utility projects for fluids
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

HERCULES COURT LAKESIDE BUSINESS PARK
CIRENCESTER
GL7 5XZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WHEATCROFT May 1959 British Director 2020-03-02 CURRENT
MR ROBIN STEVENS Sep 1953 British Director 2022-02-04 CURRENT
MR HENRY JOHN PITMAN Oct 1962 British Director 2022-02-04 CURRENT
MR BRUSK KIVILCIM KORKMAZ Jun 1979 British Director 2008-05-30 CURRENT
MR RICHARD ANTHONY KILNER Apr 1956 British Director 2022-02-04 CURRENT
MR AHMET IPLIKCI Oct 1970 British,Turkish Director 2022-02-04 CURRENT
MR PAUL DAVID WHEATCROFT Secretary 2021-05-10 CURRENT
SDG REGISTRARS LIMITED Corporate Director 2008-05-30 UNTIL 2008-05-30 RESIGNED
MR PAUL FIELD Apr 1974 British Director 2020-03-02 UNTIL 2022-02-04 RESIGNED
MS NICOLA DOWTON Jul 1975 British Director 2020-03-02 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hercules Real Estate Limited 2017-02-10 Cirencester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Brusk Kivilcim Korkmaz 2016-04-06 - 2017-02-10 6/1979 Cirencester   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
ACCOUNTS - Final Accounts preparation 2021-05-01 30-09-2020 2,015,552 Cash 6,948,140 equity
Hercules Site Services Limited - Limited company - abbreviated - 11.9 2016-01-09 30-09-2015 £616,346 Cash £2,921,174 equity
Hercules Site Services Limited - Limited company - abbreviated - 11.0.0 2015-02-27 30-09-2014 £792,526 Cash £2,108,333 equity

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HERCULES SITE SERVICES (WHITE COLLAR) LTD CIRENCESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
4C PLATFORM.COM LIMITED SOUTH CERNEY, CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
USAY GROUP LTD SOUTH CERNEY, CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HERCULES REAL ESTATE LIMITED CIRENCESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HEALTH INSURANCE COMPARE LTD CIRENCESTER ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
APOLLO COMMERCIAL INTERIORS LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HERCULES SITE SERVICES (TRAINING) LTD CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
HERCULES SITE SERVICES (SUCTION EXCAVATORS) LTD CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation