General information

Name:

Siteheath Ltd

Office Address:

C/o Electract Ltd Walker Road LE67 1TU Baron Hill

Number: 01255142

Incorporation date: 1976-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siteheath is a business with it's headquarters at LE67 1TU Baron Hill at C/o Electract Ltd. This company was established in 1976 and is established as reg. no. 01255142. This company has been active on the UK market for fourty eight years now and company official status is active. This business's Standard Industrial Classification Code is 43210 meaning Electrical installation. The company's latest filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Sat, 1st Jul 2023.

There's a group of two directors controlling this specific firm right now, specifically Richard M. and Peter H. who have been performing the directors duties since 7th December 2006.

The companies with significant control over this firm include: Electract Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Forest Business Park, Bardon Hill, LE67 1TU, Leicestershire and was registered as a PSC under the reg no 00479653.

Company staff

Richard M.

Role: Director

Appointed: 07 December 2006

Latest update: 18 December 2023

Peter H.

Role: Director

Appointed: 07 December 2006

Latest update: 18 December 2023

Richard M.

Role: Secretary

Appointed: 20 September 2005

Latest update: 18 December 2023

People with significant control

Electract Limited
Address: Electract Ltd Walker Road Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 00479653
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 43210 : Electrical installation
48
Company Age

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