About

Registered Number: 03690318
Date of Incorporation: 30/12/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS,

 

Based in Hull in East Yorkshire, Site & Event Logistics Ltd was founded on 30 December 1998, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Michele 01 January 2013 - 1
MORLEY, Roy 30 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MORLEY, Michele 30 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 07 January 2019
PSC01 - N/A 07 January 2019
AD01 - Change of registered office address 19 December 2018
AA - Annual Accounts 24 October 2018
PSC04 - N/A 09 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 October 2017
CH03 - Change of particulars for secretary 21 June 2017
CH01 - Change of particulars for director 21 June 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 19 February 2014
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 06 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 14 January 2000
225 - Change of Accounting Reference Date 12 November 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
287 - Change in situation or address of Registered Office 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 30 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.