SITE CONSULTING LTD

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Sanctions

Profile SITE CONSULTING LTD

Actual on 01.10.2024
Company name
SITE CONSULTING LTD
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Company number
14414961
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 October 2022
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 12.07.2024

Confirmation statement

Actual

Next statement date Saturday, 25 May 2024 due by Friday, 07 June 2024

Last statement dated Thursday, 25 May 2023

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
96090 - Other service activities n.e.c.
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Registered office address
56 THE CORNFIELDS, UNITED KINGDOM, HEMEL HAMPSTEAD, HP1 1UB
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PSC and Officers SITE CONSULTING LTD

Person with significant control

(as of 20.06.2024)

Mrs Viorela-Simona Tarnovetchi
Status: Active
Notified on: Monday, 20 March 2023
Correspondence address: 56 The Cornfields, Hemel Hampstead, United Kingdom, HP1 1UB
Nationality: Romanian
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Viorela-Simona Tarnovetchi
Status: Active
Notified on: Monday, 20 March 2023
Correspondence address: 56 The Cornfields, Hemel Hampstead, United Kingdom, HP1 1UB
Nationality: Romanian
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Cristi Tarnovetchi
Status: Not active
Notified on: Wednesday, 12 October 2022
Correspondence address: 56 The Cornfields, Hemel Hampstead, United Kingdom, HP1 1UB
Nationality: Romanian
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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