SITE LOGISTICS LTD
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 05255682
- Last Updated: 01 Mar 2024
Company Profile
SITE LOGISTICS LTD was incorporated on Monday, October 11, 2004 as a Private Limited Company with registered address in WOKING. SITE LOGISTICS LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 20 years and 13 days.
| Name | SITE LOGISTICS LTD |
|---|---|
| Company number | 05255682 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| 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 |
|---|---|
| Ms Susan Margaret Leamon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr David Thomas Healy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Site Logistics New Ltd Connaught Road, Brookwood, GU24 0ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-86 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SITE LOGISTICS LTD | 11 Oct 2004 |