About

Registered Number: 06631586
Date of Incorporation: 26/06/2008 (11 years and 2 months ago)
Company Status: Liquidation
Registered Address: Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, BL9 6DT

 

Sites Ambulance Service Ltd was established in 2008, it's status at Companies House is "Liquidation". The current directors of Sites Ambulance Service Ltd are Mordant, Timothy, Sameday Company Services Limited, Burrell Thompson, Sophia, Fuller, Roger Stephen, Starck, Paul Simon, Wildman & Battell Limited. We do not know the number of employees at Sites Ambulance Service Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORDANT, Timothy 23 July 2018 - 1
BURRELL THOMPSON, Sophia 23 July 2018 29 January 2019 1
FULLER, Roger Stephen 01 July 2008 06 October 2008 1
STARCK, Paul Simon 01 August 2009 16 November 2011 1
Wildman & Battell Limited 26 June 2008 26 June 2008 1
Secretary Name Appointed Resigned Total Appointments
Sameday Company Services Limited 26 June 2008 26 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Fuller/
1950-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Timothy Mordaunt/
1968-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 24 June 2019
RESOLUTIONS - N/A 20 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 June 2019
LIQ02 - N/A 20 June 2019
TM01 - Termination of appointment of director 28 February 2019
CH01 - Change of particulars for director 29 January 2019
CS01 - N/A 29 January 2019
CS01 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
AAMD - Amended Accounts 13 September 2018
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 08 January 2018
CS01 - N/A 09 July 2017
AA - Annual Accounts 30 March 2017
MR01 - N/A 02 November 2016
CS01 - N/A 20 October 2016
SH01 - Return of Allotment of shares 15 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 31 March 2015
AP04 - Appointment of corporate secretary 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AD01 - Change of registered office address 31 March 2015
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 04 October 2013
AD04 - Change of location of company records to the registered office 04 October 2013
AD01 - Change of registered office address 04 October 2013
AAMD - Amended Accounts 22 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 17 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 18 November 2011
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 03 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 08 May 2010
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
NEWINC - New incorporation documents 26 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Outstanding

N/A

Debenture 29 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.