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- SITECRETE LIMITED
SITECRETE LIMITED
Active - Accounts Filed
General Information
NAME
SITECRETE LIMITED
COMPANY NUMBER
14044548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23630 -
Manufacture of ready-mixed concrete
INCORPORATION DATE
13/04/2022
(2 years and 8 months old)
WEBSITE
sitecrete.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
UNITED KINGDOM
NN3 6PZ
Brampton House 19 Tenter Road
Moulton Park
Northampton
United Kingdom NN3 6PZ
NN3 6PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/11/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/11/2024 | Termination of appointment of director (TM01) |
|
officers |
23/05/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Richard James Butler (929474481) has left the board |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SITECRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITECRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITECRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2022 - Present (2 years and 8 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
12/12/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/11/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/11/2024 | Termination of appointment of director (TM01) |
|
officers |
23/05/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/05/2024 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
15/04/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Appointment of director (AP01) |
|
officers |
14/08/2023 | Termination of appointment of director (TM01) |
|
officers |
04/05/2023 | Confirmation Statement (CS01) |
|
other |
13/04/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Richard James Butler (929474481) has left the board |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member David Ian Roberts (931700109) Appointed |
Date: 16/08/2023 | Event: Lee Knowles (929474482) has left the board |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
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