SITE SAFETY LIMITED
9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT SL5 9FE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03129529
- Last Updated: 01 Mar 2024
Company Profile
SITE SAFETY LIMITED was incorporated on Wednesday, November 22, 1995 as a Private Limited Company with registered address in ASCOT. SITE SAFETY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 9 months and 28 days.
| Name | SITE SAFETY LIMITED |
|---|---|
| Company number | 03129529 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Howard Tools & Fixings Limited Anglia Way, CM7 3RG |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Friday, August 27, 2021 - Friday, September 1, 2023
significant influence or control
|
| Ascot Capital Ltd Lyndhurst Road, SL5 9FE |
Dates: Friday, August 27, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ascot Capital Ltd Queen's Square, Ascot Business Park, SL5 9FE |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Lutwyche Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Keith White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SITE SAFETY LIMITED | 22 Nov 1995 |