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 |
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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 |
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READING SITE SERVICES LIMITED | 24 Mar 2017 |