SITOL LIMITED

Profile SITOL LIMITED

Actual on 01.04.2020
Company name
SITOL LIMITED
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Company number
05230185
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2004
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Saturday, 14 September 2019 due by Friday, 27 September 2019

Last statement dated Friday, 14 September 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 12 October 2016

Last annual return made up to Monday, 14 September 2015

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers SITOL LIMITED

Officers

(as of 19.09.2020)

TOLLEY, Polly Anne
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: 7 Frimley Grove Gardens, Frimley, Surrey, GU16 7JX
Nationality: British
Role: Secretary
TOLLEY, Polly Anne
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: 7 Frimley Grove Gardens, Frimley, Surrey, GU16 7JX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
TOLLEY, Simon Harvey
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: 7 Frimley Grove Gardens, Frimley, Surrey, GU16 7JX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Tuesday, 14 September 2004
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Tuesday, 14 September 2004
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Simon Harvey Tolley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Polly Anne Tolley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent