Menna Overview
Here’s a quick overview of SITE LOGISTICS LTD 👀 — a Farnham, Surrey based business that started in 2004.
SITE LOGISTICS LTD
- Company statusactive
- Company No05255682
- Age21 years 9 months Incorporated 11 October 2004
- Officers2
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
SITE LOGISTICS LTD is an active company incorporated on 11 October 2004 and based in Farnham, Surrey, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Gazette Filings Brought Up To Date
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Gazette Notice Compulsory
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Mark John Patrick | secretary | 12 Oct 2004 | |
| HEALY, David Thomas | director | Jul 1963 | 01 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Thomas Healy | Jul 1963 | 06 Apr 2016 |
| Ms Susan Margaret Leamon | Feb 1967 | 06 Apr 2016 |
| Site Logistics New Ltd | 06 Apr 2016 |
Related Companies
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HEALY, Mark John Patrick are mutual persons.
HEALY, Mark John Patrick, HEALY, David Thomas, MURRAY, Daniel are mutual persons.
HEALY, David Thomas are mutual persons.
HEALY, David Thomas are mutual persons.
HEALY, David Thomas are mutual persons.
HEALY, David Thomas are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MURRAY, Daniel are mutual persons.
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Here’s a quick overview of SITE LOGISTICS LTD 👀 — a Farnham, Surrey based business that started in 2004.