SI SITE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

SI SITE SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SI SITE SERVICES LIMITED was incorporated 65 years ago on 12/02/1959 and has the registered number: 00620929. The accounts status is DORMANT and accounts are next due on 30/11/2024.

SI SITE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWITCHGEAR & INSTRUMENTATION LIMITED (until 04/07/2005)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2010-09-24 CURRENT
DR SAMUEL MARSHALL Apr 1943 British Director 1996-11-25 UNTIL 2004-04-01 RESIGNED
CHRISTOPHER WOOTTON Aug 1963 British Director 2002-01-15 UNTIL 2005-08-05 RESIGNED
LINDA MARGARET ASHMAN Secretary 2002-12-17 UNTIL 2007-12-21 RESIGNED
BARBARA COWELL Secretary 2007-12-21 UNTIL 2012-06-29 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Secretary 1997-09-30 UNTIL 2002-12-17 RESIGNED
LISA MICHELLE MCDONELL British Secretary 2012-07-02 UNTIL 2018-09-30 RESIGNED
MICHAEL ROGOWSKI Sep 1951 Secretary RESIGNED
MR RICHARD IAN LEDGARD Jun 1966 British Director 1999-07-12 UNTIL 2004-05-31 RESIGNED
MR PETER THOMAS TWIST Sep 1935 British Director RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2015-09-21 UNTIL 2020-06-30 RESIGNED
CHRISTOPHER JOHN LANDSBOROUGH NEWTON Jul 1956 British Director 2005-06-24 UNTIL 2011-02-25 RESIGNED
RICHARD GRENVILLE BAILEY Nov 1931 British Director RESIGNED
MR LEE MARKS May 1972 British Director 2015-07-01 UNTIL 2015-07-01 RESIGNED
MR MICHAEL KEVIN LEWIS Oct 1942 British Director RESIGNED
IAN LETHBRIDGE Nov 1950 British Director RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2010-02-09 UNTIL 2011-09-30 RESIGNED
RAYMOND JAMES LACY Jul 1945 British Director RESIGNED
DAREN ROBERT HARRIS Dec 1964 British Director 2011-08-30 UNTIL 2015-06-30 RESIGNED
BRIAN COOPER Jan 1936 British Director RESIGNED
MARK ANDREWS Dec 1959 British Director 2004-04-01 UNTIL 2009-10-30 RESIGNED
MR MICHAEL ERNEST HIRST BROWN Aug 1942 British Director RESIGNED
DR ROBERT CLIFTON BARKER Jul 1951 British Director 1999-07-12 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Bailey Limited 2023-01-25 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ng Bailey Manufacturing Limited 2016-04-06 - 2023-01-25 Ilkley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ng Bailey Limited 2016-04-06 - 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ng Bailey Group Limited 2016-04-06 - 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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