M & S SITE SERVICES LIMITED

Profile M & S SITE SERVICES LIMITED

Actual on 01.12.2021
Company name
M & S SITE SERVICES LIMITED
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Company number
06703484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 September 2008
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 20 August 2022 due by Saturday, 03 September 2022

Last statement dated Friday, 20 August 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
ALLEN HOUSE, 1 WESTMEAD ROAD, SURREY, SUTTON, SM1 4LA
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PSC and Officers M & S SITE SERVICES LIMITED

Officers

(as of 20.09.2020)

MCCANN, Andrew
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 51 Northey Avenue, Sutton, Surrey, SM2 7HS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCANN, Phillipa Jane
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 51 Northey Avenue, Sutton, Surrey, SM2 7HS
Role: Secretary
MCCANN, Phillipa Jane
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: 51 Northey Avenue, Sutton, England, Surrey, SM2 7HS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Monday, 22 September 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Monday, 22 September 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
STALLEY, Robert Charles
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Sunday, 30 June 2013
Correspondence address: 18 Monkswell Lane, Chipstead, Surrey, CR5 3SU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Andrew Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Sutton, England
Nationality: British
Date of birth: September 2008
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 Phillipa Jane Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Sutton, England
Nationality: British
Date of birth: June 1965
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