SITU8 LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SITU8 LIMITED

Actual on 01.12.2024
Company name
SITU8 LIMITED
copy
copied
Company number
06732514
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 October 2008
copy
copied
Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Saturday, 25 October 2025 due by Friday, 07 November 2025

Last statement dated Friday, 25 October 2024

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
MILLHAM FARM, CORNWALL, ENGLAND, LOSTWITHIEL, PL22 0JA
copy
copied

PSC and Officers SITU8 LIMITED

Officers

(as of 14.08.2022)

WARWICK, Angela
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: The Old Carriage Works Moresk Road, Truro, England, Cornwall, TR1 1DG
Role: Secretary
WARWICK, Angela
Status: Active
Appointed on: Friday, 24 October 2008
Correspondence address: The Old Carriage Works Moresk Road, Truro, England, Cornwall, TR1 1DG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
CORNISH, Sian
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Monday, 07 March 2011
Correspondence address: Goss Villa, Tanhouse Road, Lostwithiel, Cornwall, PL22 0DL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARWICK, Angela
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Monday, 07 March 2011
Correspondence address: 3 Glentworth Terrace, Restormel Road, Lostwithiel, Cornwall, PL22 0EE
Role: Secretary
WARWICK, Rupert Edward Kenneth
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Tuesday, 16 July 2013
Correspondence address: 3 Glentworth Terrace, Restormel Road, Lostwithiel, England, Cornwall, PL22 0EE
Role: Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mrs Angela Warwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Carriage Works Truro, England, Cornwall
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Millham Group Limited
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: The Old Carriage Works Moresk Road, Truro, England, Cornwall, TR1 1DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 13567007
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

The Millham Group Limited
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: The Old Carriage Works Moresk Road, Truro, England, Cornwall, TR1 1DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 13567007
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Angela Warwick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Carriage Works Moresk Road, Truro, England, Cornwall, TR1 1DG
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free