SITE UNIT RENTALS LIMITED

Profile SITE UNIT RENTALS LIMITED

Actual on 01.09.2020
Company name
SITE UNIT RENTALS LIMITED
copy
copied
Company number
03925134
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
WATLINGTON ROAD, COWLEY, OXFORDSHIRE, OXFORD, OX4 6SR
copy
copied

PSC and Officers SITE UNIT RENTALS LIMITED

Officers

(as of 07.04.2020)

CORR, Orla Marie
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Watlington Road, Cowley, Oxfordshire, Oxford, OX4 6SR
Nationality: Northern Irish
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
TUMILTY, Lorraine
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: 10 Turnavall Road, Shinn, County Down, Newry, BT35 8DL
Role: Secretary
MACKEY, Mary
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Monday, 04 November 2002
Correspondence address: 5 Edgcumbe Park, County Antrim, Belfast, BT4 2EJ
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
MCAVOY, Maire T
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 02 January 2014
Correspondence address: Watlington Road, Cowley, Oxfordshire, Oxford, OX4 6SR
Nationality: Irish
Date of birth: February 1943
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
MCAVOY, Conor James
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 04 March 2010
Correspondence address: Watlington Road, Cowley, Oxfordshire, Oxford, OX4 6SR
Nationality: Irish
Date of birth: October 1973
Role: Director
Occupation: Operations Director
Country of residence: Northern Ireland
WRIGHTSON, Clive
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 01 November 2000
Correspondence address: 18 Knockmore Park, Northern Ireland, County Down, Bangor, BT20 3SL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

The Mcavoy Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northern Ireland, Dungannon, 76
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent