SITEZONE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SITEZONE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SITEZONE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440615. The accounts status is TOTAL EXEMPTION FULL.

SITEZONE LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

4385
04440615: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-06-07 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-06-07 UNTIL 2021-09-14 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2002-06-07 UNTIL 2004-08-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-08-01 UNTIL 2017-05-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-09-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenzo Auciello 2016-04-06 - 2021-05-25 5/1999 Ravenna   48122 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vincenzo Auciello 2016-04-06 6/1964 Ravenna   48122 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2019 2020-02-26 31-05-2019 £1 Cash £50,362 equity
Accounts filed on 31-05-2018 2019-02-27 31-05-2018 £1 Cash £39,683 equity
Accounts filed on 31-05-2017 2018-02-27 31-05-2017 £1 Cash £30,601 equity
Accounts filed on 31-05-2016 2017-02-28 31-05-2016 £1 Cash £21,873 equity
Accounts filed on 31-05-2015 2016-01-27 31-05-2015 £1 Cash £16,894 equity
SITEZONE LIMITED - Accounts 2014 2015-02-24 31-05-2014 £1 Cash £16,393 equity

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