SITEC HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
SITEC HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SITEC HOLDINGS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
SITEC HOLDINGS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
SITEC HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 25/12/2022 | 26/09/2024 |
Registered Office
KELVIN HOUSE
DERBY
DE24 8UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITEC GROUP HOLDING LIMITED (until 30/07/2014)
SITEC GROUP HOLDING LIMITED (until 30/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL NICHOLSON MACLEOD | Jun 1970 | British | Director | 2023-11-01 | CURRENT |
MR NEAL ROY MONTOUR | Oct 1960 | American | Director | 2019-02-01 | CURRENT |
MS ELIZABETH FERRIS | Jun 1966 | American | Director | 2019-02-01 | CURRENT |
MR PETER PHIPPS | Aug 1949 | British | Director | 2013-05-17 UNTIL 2013-12-31 | RESIGNED |
MR MARK NAYLOR | Mar 1971 | British | Director | 2019-02-01 UNTIL 2021-07-31 | RESIGNED |
MR PETER JOHN MEDLOCK | Feb 1984 | British | Director | 2017-05-09 UNTIL 2019-02-01 | RESIGNED |
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2013-02-08 UNTIL 2019-02-01 | RESIGNED |
MR KEITH MATTHEWS | Mar 1972 | British | Director | 2019-02-01 UNTIL 2023-10-31 | RESIGNED |
MR DAVID JOHN HARRIS | Aug 1950 | British | Director | 2013-05-17 UNTIL 2015-06-18 | RESIGNED |
MR LEE JUDSON | Jul 1983 | British | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
MR IAN CHARLES BASCOMBE | Jul 1964 | British | Director | 2013-05-17 UNTIL 2016-07-26 | RESIGNED |
MR PETER PHIPPS | Secretary | 2013-02-08 UNTIL 2013-12-31 | RESIGNED | ||
MR ANTONY CHRISTOPHER AMBRIDGE | Secretary | 2014-01-01 UNTIL 2019-11-15 | RESIGNED | ||
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 2013-05-17 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sitec Design Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |