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The Open Database Of The Corporate World

A.G. (SITE SERVICES) LIMITED

Company Number
01045895
Status
Active
Incorporation Date
13 March 1972 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Prima House Ring Road
    Lower Wortley
  • Leeds
  • LS12 5PX
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nigel Paul Chippindale controls United Kingdom flag A.G. (SITE SERVICES) LIMITED (United Kingdom, 13 Mar 1972- ) Share Ownership details
2016-04-06 Mr Peter Gordon Chippindale controls United Kingdom flag A.G. (SITE SERVICES) LIMITED (United Kingdom, 13 Mar 1972- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-04 Confirmation Statement Confirmation statement made on 2017-08-03 with updates details
2017-08-03 Give notice of relevant legal entity with significant control Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 2017-08-03 details
2017-08-03 Give notice ceasing to be an individual person with significant control Cessation of Nigel Paul Chippindale as a person with significant control on 2017-08-03 details
2017-08-03 Give notice ceasing to be an individual person with significant control Cessation of Peter Gordon Chippindale as a person with significant control on 2017-08-03 details
2016-10-08 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-08-16 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2015-09-16 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2015-08-21 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-08-21 Change of accounting reference date Previous accounting period extended from 2014-12-31 to 2015-04-30 details
2015-08-20 Change of registered office address Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 2015-08-20 details
2015-08-20 Change of director's details Director's details changed for Mr Peter Gordon Chippindale on 2014-11-30 details
2015-08-20 Change of registered office address Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 2015-08-20 details
2015-08-20 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-08-20 Change of director's details Director's details changed for Mr Nigel Paul Chippindale on 2014-11-30 details
2014-12-18 Filing dated 18 December 2014 Registration of charge 010458950005, created on 2014-12-18 details
2014-12-04 Change of registered office address Registered office address changed from Omega Works Stuart Road Bred Bury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 2014-12-04 details
2014-12-04 Appointment of director Appointment of Mr Nigel Paul Chippindale as a director on 2014-11-05 details
2014-12-04 Appointment of director Appointment of Mr Peter Gordon Chippindale as a director on 2014-11-05 details
2014-12-04 Termination of appointment of director Termination of appointment of Robert Moreton as a director on 2014-11-05 details
2014-12-04 Termination of appointment of director Termination of appointment of Geoffrey Joseph Hanks as a director on 2014-11-05 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
77320 Renting and leasing of construction and civil engineering machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 5 2017

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