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 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
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 |
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 |