SITE MAINTENANCE LIMITED
THE LODGE FRAM PARK, LONGFRAMLINGTON, MORPETH NE65 8DA- Active
- Private Limited Company
- Company No. 05797988
- Last Updated: 01 Mar 2024
Company Profile
SITE MAINTENANCE LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in MORPETH. SITE MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | SITE MAINTENANCE LIMITED |
|---|---|
| Company number | 05797988 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE FRAM PARK LONGFRAMLINGTON MORPETH NE65 8DA |
|---|---|
| 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 |
|---|---|
| Hotels International Ltd Fram Park, Longframlington, NE65 8DA |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hi Management Solutions Ltd Fram Park, Longframlington, NE65 8DA |
Dates: Tuesday, November 2, 2021 - Wednesday, April 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Maughan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Buchan Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Maughan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against SITE MAINTENANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SITE MAINTENANCE LIMITED | 27 Apr 2006 |