Menna Overview
Here’s a quick overview of SITE PRO GROUP LIMITED 👀 — a Bootle, Merseyside based business that started in 2022.
SITE PRO GROUP LIMITED
- Company statusactive
- Company No14496124
- Age4 years Incorporated 21 November 2022
- Officers6
Address
Unit 15 Maritime Trade Park, Rimrose Road, Bootle, Merseyside, L20 4DY, United Kingdom
SITE PRO GROUP LIMITED is an active company incorporated on 21 November 2022 and based in Bootle, Merseyside, United Kingdom. The company was registered 4 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)
46900 Non-specialised wholesale trade
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 19 Jul 2026
Legacy
4 Months Ago on 19 Jul 2026
Legacy
4 Months Ago on 19 Jul 2026
Legacy
4 Months Ago on 19 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 16 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jun 2024
Legacy
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTHOFF, Ryan Philip | secretary | 21 Nov 2022 | |
| BROOKS, Oliver Charles | director | Aug 1971 | 21 Nov 2022 |
| HARRINGTON, Gary David John | director | Jan 1969 | 01 Mar 2024 |
| HOWES, Jamie Paul John | director | Oct 1978 | 01 Jun 2024 |
| JOHNSON, Benjamin Thomas | director | Jan 1989 | 21 Nov 2022 |
| WESTHOFF, Ryan Philip | director | Feb 1994 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Shapes Management Ltd | 21 Nov 2022 |
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BROOKS, Oliver Charles are mutual persons.
BROOKS, Oliver Charles, WESTHOFF, Ryan Philip are mutual persons.
BROOKS, Oliver Charles are mutual persons.
BROOKS, Oliver Charles, WESTHOFF, Ryan Philip are mutual persons.
BROOKS, Oliver Charles, HOWES, Jamie Paul John, WESTHOFF, Ryan Philip are mutual persons.
BROOKS, Oliver Charles, WESTHOFF, Ryan Philip are mutual persons.
BROOKS, Oliver Charles are mutual persons.
BROOKS, Oliver Charles are mutual persons.
BROOKS, Oliver Charles are mutual persons.
HARRINGTON, Gary David John are mutual persons.
SITE PRO SURVEY LIMITED
BROOKS, Oliver Charles, JOHNSON, Benjamin Thomas are mutual persons.
SUBSURFACE MEASUREMENT TECHNOLOGY LTD
BROOKS, Oliver Charles, WESTHOFF, Ryan Philip are mutual persons.
SURVEY ACCESSORIES LIMITED
WESTHOFF, Ryan Philip are mutual persons.
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Here’s a quick overview of SITE PRO GROUP LIMITED 👀 — a Bootle, Merseyside based business that started in 2022.