READING SITE SERVICES LIMITED

CENTRAL HOUSE, 47 ST. PAUL'S STREET, LEEDS  LS1 2TE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10689079
  • Last Updated: 01 May 2023

Company Profile

READING SITE SERVICES LIMITED was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in LEEDS. READING SITE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 10 months and 30 days.

Name READING SITE SERVICES LIMITED
Company number 10689079
Company type Private Limited Company
Incorporation date 24 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE
47 ST. PAUL'S STREET
LEEDS
LS1 2TE
Country Of Origin UNITED KINGDOM

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
Mr Paul Johannes Roelofse Nationality: South African Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Iaan Van Heerden Nationality: South African Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Jan Kock Van Der Merwe Nationality: South African Dates: Thursday, November 22, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Gerhardus Liebenberg Nationality: South African Dates: Friday, March 24, 2017 - Thursday, November 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Michael Black Nationality: South African Dates: Friday, March 24, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
Mr Philip Biden Nationality: South African Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Christoffel Wiese Nationality: South African Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mrs Mandy Dix-Peek Nationality: South African Dates: Friday, March 24, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Jacob Daniel Wiese Nationality: South African Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-451 days left)
Latest accounts 28 February 2022
Next confirmation statement due 21 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against READING SITE SERVICES LIMITED.

Previous Names

Name Change Date
READING SITE SERVICES LIMITED 24 Mar 2017