SITE INVESTIGATIONS LIMITED
C/O FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER M20 6RE- Liquidation
- Private Limited Company
- Company No. 03961143
- Last Updated: 01 Oct 2022
Company Profile
SITE INVESTIGATIONS LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in MANCHESTER. SITE INVESTIGATIONS LIMITED has the status: Liquidation and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | SITE INVESTIGATIONS LIMITED |
|---|---|
| Company number | 03961143 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORTIS INSOLVENCY LIMITED 683-693 WILMSLOW ROAD MANCHESTER M20 6RE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Edwin Goring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jeanette Reid Goring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helen Clare Goring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2611 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SITE INVESTIGATIONS LIMITED | 27 Mar 2000 |