SHEFFIELD SITE SERVICES HOLDINGS LIMITED

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Profile SHEFFIELD SITE SERVICES HOLDINGS LIMITED

Actual on 01.10.2024
Company name
SHEFFIELD SITE SERVICES HOLDINGS LIMITED
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Company number
05654048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 10 July 2025 due by Wednesday, 23 July 2025

Last statement dated Wednesday, 10 July 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
13 CLOUGH ROAD, ROTHERHAM, S YORKSHIRE, S61 1RE
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PSC and Officers SHEFFIELD SITE SERVICES HOLDINGS LIMITED

Officers

(as of 14.08.2022)
DAWSON, Joel
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: 13 Clough Road, Rotherham, United Kingdom, S61 1RE
Nationality: British
Date of birth: December 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAWSON, Sean Michael
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, S61 1RE
Role: Secretary
DAWSON, Sean Michael
Status: Active
Appointed on: Tuesday, 10 January 2006
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, S61 1RE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDLETON, Ross
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, United Kingdom, S61 1RE
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MIDDLETON, Kevin
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Tuesday, 01 September 2015
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, S61 1RE
Nationality: British
Role: Secretary
Occupation: Director
MIDDLETON, Kevin
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Tuesday, 01 September 2015
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, S61 1RE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 10 January 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 10 January 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Kevin Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, United Kingdom, S61 1RE
Nationality: British
Date of birth: September 1953
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
Pst Industrial Limited
Status: Active
Notified on: Friday, 03 June 2016
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, United Kingdom, S61 1RE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10139144
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Pst Industrial Limited
Status: Active
Notified on: Friday, 03 June 2016
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, United Kingdom, S61 1RE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10139144
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Sean Michael Dawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Clough Road, Rotherham, S Yorkshire, United Kingdom, S61 1RE
Nationality: British
Date of birth: November 1968
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
Mr Sean Michael Dawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 S Yorkshire, United Kingdom
Nationality: British
Date of birth: November 1968
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
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