BILLERICAY SITE SERVICES LTD
SUITE ONE PEEL MILL, COMMERCIAL STREET, MORLEY LS27 8AG- Liquidation
- Private Limited Company
- Company No. 10848286
- Last Updated: 01 Mar 2024
Company Profile
BILLERICAY SITE SERVICES LTD was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in MORLEY. BILLERICAY SITE SERVICES LTD has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 20 days.
| Name | BILLERICAY SITE SERVICES LTD |
|---|---|
| Company number | 10848286 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE ONE PEEL MILL COMMERCIAL STREET MORLEY LS27 8AG |
|---|---|
| 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 |
|---|---|
| Mr Steven Colin Dean Nationality: British |
Dates: Saturday, November 6, 2021 - Saturday, November 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Colin Dean Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark John Foster Nationality: British |
Dates: Monday, May 10, 2021 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert George Willis Nationality: British |
Dates: Tuesday, July 4, 2017 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lmac Group Ltd Hallsford Bridge Industrial Estate, CM5 9RB |
Dates: Tuesday, July 4, 2017 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILLERICAY SITE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BILLERICAY SITE SERVICES LTD | 04 Jul 2017 |
| BILLERICAY ELECTRICAL LTD | 02 Aug 2019 |
| BILLERICAY MECHANICAL & ELECTRICAL LTD | 15 Oct 2020 |