Sitec Building & Maintenance Ltd was setup in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the organisation are Ginty, Simon, Ginty, Patrick James, Ginty, Patrick, Crompton, Peter Mark John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GINTY, Simon | 03 April 2002 | - | 1 |
CROMPTON, Peter Mark John | 30 June 2005 | 06 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GINTY, Patrick James | 03 April 2002 | 11 May 2007 | 1 |
GINTY, Patrick | 12 March 2002 | 11 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 15 January 2019 | |
RESOLUTIONS - N/A | 14 August 2018 | |
SH06 - Notice of cancellation of shares | 14 August 2018 | |
SH03 - Return of purchase of own shares | 14 August 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
TM02 - Termination of appointment of secretary | 12 July 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 11 January 2014 | |
MR01 - N/A | 11 July 2013 | |
CERTNM - Change of name certificate | 20 May 2013 | |
AR01 - Annual Return | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
CH03 - Change of particulars for secretary | 25 March 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 22 March 2012 | |
RESOLUTIONS - N/A | 13 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 13 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
363s - Annual Return | 24 August 2007 | |
287 - Change in situation or address of Registered Office | 09 May 2007 | |
AA - Annual Accounts | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
363a - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
225 - Change of Accounting Reference Date | 05 June 2002 | |
287 - Change in situation or address of Registered Office | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
287 - Change in situation or address of Registered Office | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
NEWINC - New incorporation documents | 12 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 July 2013 | Outstanding |
N/A |
Debenture | 19 May 2002 | Outstanding |
N/A |