Si Site Services started in year 1959 as Private Limited Company with registration number 00620929. The Si Site Services company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Leeds at 7 Brown Lane West. Postal code: LS12 6EH. Since 2005-07-04 Si Site Services Limited is no longer carrying the name Switchgear & Instrumentation.
At the moment there are 2 directors in the the company, namely Jonathan S. and David H.. In addition one secretary - Rachel S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Brown Lane West |
| Town | Leeds |
| Post code | LS12 6EH |
| Country of origin | United Kingdom |
| Registration Number | 00620929 |
| Date of Incorporation | Thu, 12th Feb 1959 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 65 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Fri, 3rd Mar 2023 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 24 September 2010
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Ng Bailey Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ng Bailey Manufacturing Limited that put Ilkley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ng Bailey Group Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ng Bailey Limited
7 Brown Lane West, Leeds, LS12 6EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00342778 |
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ng Bailey Manufacturing Limited
Denton Hall Denton, Ilkley, West Yorkshire, LS29 0HH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01489764 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ng Bailey Group Limited
Denton Hall Denton, Ilkley, LS29 0HH, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 01490238 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ng Bailey Limited
Denton Hall Denton, Ilkley, LS29 0HH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies England And Wales |
| Registration number | 342778 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Switchgear & Instrumentation | July 4, 2005 |
| Switchgear And Instrumentation | October 7, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-03 filed on: 6th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy