Menna Overview
Here’s a quick overview of PETE SMITH SITE SERVICES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1999.
PETE SMITH SITE SERVICES LIMITED
- Company statusactive
- Company No03841299
- Age26 years 10 months Incorporated 14 September 1999
- Officers2
Address
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
PETE SMITH SITE SERVICES LIMITED is an active company incorporated on 14 September 1999 and based in Loughborough, Leicestershire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43120 Site preparation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 22 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Statement Of Companys Objects
4 Years Ago on 24 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 24 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Ryan Thomas | director | Apr 1994 | 25 Nov 2022 |
| DAY, Stephen Thomas | director | Nov 1965 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher James Smith | May 1973 | 14 Mar 2022 |
| Mr Stephen Thomas Day | Nov 1965 | 14 Mar 2022 |
| Mr Peter Smith | Mar 1952 | 06 Apr 2016 |
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Here’s a quick overview of PETE SMITH SITE SERVICES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1999.