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SITEHEATH LIMITED - C/O Electract Ltd, Walker Road, Baron Hill, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01255142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Electract Ltd
- Walker Road
- Baron Hill
- Leicestershire
- LE67 1TU C/O Electract Ltd, Walker Road, Baron Hill, Leicestershire, LE67 1TU UK
Management
- Managing Directors
- HAYNES, Peter
- MALPAS, Richard Anthony
- Company secretaries
- MALPAS, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-04-15
- Age Of Company 1976-04-15 48 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Peter Connor
- Electract Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
✓
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SITEHEATH LIMITED Company Description
- SITEHEATH LIMITED is a ltd registered in United Kingdom with the Company reg no 01255142. Its current trading status is "live". It was registered 1976-04-15. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Electract Ltd .
Get SITEHEATH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siteheath Limited - C/O Electract Ltd, Walker Road, Baron Hill, Leicestershire, United Kingdom
- 1976-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SITEHEATH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01255142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01255142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01255142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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accounts-with-accounts-type-dormant (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-small (2015-10-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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auditors-resignation-company (2014-06-30) - AUD
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accounts-with-accounts-type-full (2014-08-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-small (2007-07-25) - AA
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legacy (2007-04-25) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 225
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legacy (2006-01-25) - 395
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-small (2006-11-22) - AA
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legacy (2006-12-09) - 395
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legacy (2006-12-18) - 288a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 155(6)a
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-12-13) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 288a
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legacy (2005-09-08) - 288b
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auditors-resignation-company (2005-09-07) - AUD
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
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legacy (2005-03-14) - 155(6)a
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-13) - AA
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legacy (2003-07-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-10) - 288b
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legacy (2001-07-10) - 288a
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legacy (2001-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-12) - 288b
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resolution (2000-09-12) - RESOLUTIONS
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legacy (2000-09-12) - 169
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-07-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-02) - AA
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legacy (1999-06-28) - 363s
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-07-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-small (1997-07-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-12) - 363s
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accounts-with-accounts-type-small (1996-07-26) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-11) - AA
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legacy (1995-06-01) - 363s
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accounts-with-accounts-type-small (1994-07-07) - AA
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-small (1993-06-15) - AA
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legacy (1993-06-06) - 363s
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1992-06-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-12) - AA
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legacy (1991-07-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
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accounts-with-accounts-type-small (1990-10-08) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-02) - 363
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accounts-with-accounts-type-small (1989-10-02) - AA
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accounts-with-accounts-type-small (1988-10-03) - AA
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legacy (1988-10-03) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-11) - AA
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legacy (1987-11-11) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-22) - AA
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legacy (1986-10-22) - 363
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keyboard_arrow_right 1976
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incorporation-company (1976-04-15) - NEWINC
