Site Operative Solutions (rail) Limited UPMINSTER


Site Operative Solutions (rail) Limited is a private limited company that can be found at Folkes Farm, Folkes Lane, Upminster RM14 1TH. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Samuel P., appointed on 31 October 2017.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200). According to Companies House database there was a change of name on 2019-03-04 and their previous name was Site Operative Solutions (Electrical) Limited.
The last confirmation statement was filed on 2022-10-30 and the deadline for the next filing is 2023-11-13. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Site Operative Solutions (rail) Limited Address / Contact

Office Address Folkes Farm
Office Address2 Folkes Lane
Town Upminster
Post code RM14 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039453
Date of Incorporation Tue, 31st Oct 2017
Industry Temporary employment agency activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Samuel P.

Position: Director

Appointed: 31 October 2017

Mark T.

Position: Director

Appointed: 31 October 2017

Resigned: 28 November 2019

Site Operative Solutions Ltd

Position: Corporate Director

Appointed: 31 October 2017

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Sos Holdings Ltd from Upminster, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Site Operative Solutions Ltd that entered Upminster, United Kingdom as the official address. This PSC has a legal form of "a ltd", 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.

Sos Holdings Ltd

Folkes Farm Folkes Lane, Upminster, Essex, RM14 1TH, England

Legal authority Unknown
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07080638
Notified on 31 October 2018
Nature of control: 75,01-100% shares

Site Operative Solutions Ltd

Folkes Farm Folkes Lane, Upminster, Essex, RM14 1TH, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Notified on 31 October 2017
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Site Operative Solutions (electrical) March 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/30
filed on: 13th, November 2023
Free Download (3 pages)

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