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SI SITE SERVICES LIMITED

Learn more about SI SITE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH

SI SITE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00620929
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 27/02/15
Form type: AA
Date: 2015.12.03
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2015.11.28
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR LEE MARKS
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2015.07.14
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.29
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26/02/15 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2015.02.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.26
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REDUCE ISSUED CAPITAL 26/02/2015
Form type: RES06
Date: 2015.02.26
£2.95
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SOLVENCY STATEMENT DATED 26/02/15
Form type: CAP-SS
Date: 2015.02.26
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.01.23
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/13
Form type: AA
Date: 2013.11.19
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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17/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/12
Form type: AA
Date: 2012.09.07
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SECRETARY APPOINTED LISA MICHELLE MCDONELL
Form type: AP03
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL
Form type: TM02
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
Form type: TM01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED DAREN HARRIS
Form type: AP01
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/11
Form type: AA
Date: 2011.08.31
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17/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011
Form type: CH01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2011.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2010.11.26
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DIRECTOR APPOINTED MR DAVID STUART HURCOMB
Form type: AP01
Date: 2010.10.05
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
Form type: CH03
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR APPOINTED PAUL COGAN
Form type: AP01
Date: 2010.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/09
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
Form type: TM01
Date: 2009.11.16
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, HEATHCOTE, KINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9AS
Form type: AD01
Date: 2009.10.23
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RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR RICHARD BAILEY
Form type: 288b
Date: 2008.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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COMPANY NAME CHANGED, SWITCHGEAR & INSTRUMENTATION LIM, ITED, CERTIFICATE ISSUED ON 04/07/05
Form type: CERTNM
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.07.29

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Company directors and board members:

LISA MICHELLE MCDONELL (current)
Secretary, 2012.07.02
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
DAVID STUART HURCOMB (current)
Director, ENGINEER & ACCOUNTANT, 2010.09.24
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MICHAEL PORTER (current)
Director, CHEIF FINANCIAL OFFICER, 2015.09.21
DENTON HALL DENTON , ILKLEY
LS29 0HH, WEST YORKSHIRE
UK
LINDA MARGARET ASHMAN (resigned)
Secretary, SOLICITOR, 2002.12.17 - 2007.12.21
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
BARBARA COWELL (resigned)
Secretary, 2007.12.21 - 2012.06.29
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (resigned)
Secretary, 1997.09.30 - 2002.12.17
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
MICHAEL ROGOWSKI (resigned)
Secretary, 1992.08.17 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
MARK ANDREWS (resigned)
Director, ENGINEER, 2004.04.01 - 2009.10.30
HEBERS GHYLL HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
RICHARD GRENVILLE BAILEY (resigned)
Director, 1992.08.17 - 2008.02.29
THE HOLLIES 3 NORWOOD PARK GROVE ROAD , ILKLEY
LS29 9SQ
ROBERT CLIFTON BARKER (resigned)
Director, MANUFACTURING ENGINEER, 1999.07.12 - 2001.02.02
38 PETTS CRESCENT , LITTLEBOROUGH
OL15 8ED, LANCASHIRE
MICHAEL ERNEST HIRST BROWN (resigned)
Director, SALES DIRECTOR, 1992.08.17 - 2002.02.28
17 OAKDEAN FIXBY , HUDDERSFIELD
HD2 2FA, WEST YORKSHIRE
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.09 - 2011.09.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
BRIAN COOPER (resigned)
Director, CHARTERED ENGINEER, 1992.08.17 - 1997.06.17
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
DAREN ROBERT HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.30 - 2015.06.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
RAYMOND JAMES LACY (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 2001.08.31
FAIRHOLME WOODLANDS DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0PP, WEST YORKSHIRE
RICHARD IAN LEDGARD (resigned)
Director, ELECTRICAL ENGINEER, 1999.07.12 - 2004.05.31
CARTERS COTTAGE 36A NORTH ROAD KIRKBURTON , HUDDERSFIELD
HD8 0RH, WEST YORKSHIRE
IAN LETHBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 2001.06.19
LOWER WAT ING LONDON ROAD NORLAND , SOWERBY BRIDGE
HX6 3QY
MICHAEL KEVIN LEWIS (resigned)
Director, ENGINEER, 1992.08.17 - 2001.08.31
5 RUSHDENE COURT GRIFFE COURT WYKE , BRADFORD
BD12 9JG, WEST YORKSHIRE
LEE MARKS (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2015.07.01 - 2015.07.01
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
SAMUEL MARSHALL (resigned)
Director, INDUSTRIAL OPS MANAGEMENT, 1996.11.25 - 2004.04.01
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 2005.06.24 - 2011.02.25
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
PETER THOMAS TWIST (resigned)
Director, ENGINEER, 1992.08.17 - 1996.09.27
11 CASTLEFIELDS LANE , BINGLEY
BD16 2AB, WEST YORKSHIRE
CHRISTOPHER WOOTTON (resigned)
Director, ELECTRICAL ENGINEER, 2002.01.15 - 2005.08.05
50 YORK ROAD HAXBY , YORK
YO32 3ED, NORTH YORKSHIRE

Companies near to SI SITE SERVICES ltd.

Information about the Private Limited Company SI SITE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data