Menna Overview
Here’s a quick overview of ST. HELENS SITE LIMITED 👀 — a Warrington based business that started in 2018.
ST. HELENS SITE LIMITED
- Company statusactive
- Company No11452933
- Age8 years Incorporated 6 July 2018
- Officers3
Address
James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England
ST. HELENS SITE LIMITED is an active company incorporated on 6 July 2018 and based in Warrington, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
8 Years Ago on 18 Jul 2018
Incorporation Company
8 Years Ago on 06 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, John | secretary | 31 Jul 2019 | |
| BROADHURST, Timothy Nicholas | director | May 1975 | 31 Jul 2019 |
| SUTTON, John Michael, Mr. | director | Jun 1971 | 06 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Helens Site Holdings Limited | 06 Jul 2018 |
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BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr. are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
BROOM, Keith are mutual persons.
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SUTTON, John Michael, Mr. are mutual persons.
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SUTTON, John Michael, Mr. are mutual persons.
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SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
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Menna Overview
Here’s a quick overview of ST. HELENS SITE LIMITED 👀 — a Warrington based business that started in 2018.