SITE03 LTD

SITE03 LTD is an active private limited company, incorporated on 13 January 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on County Avenue, Ashton-under-lyne. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. SITE03 LTD previously had the company name BERMUDA TRIANGLE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08841891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 132 COUNTY AVENUE
Post TownASHTON-UNDER-LYNE
CountryENGLAND
PostcodeOL6 9RP

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/10/2016 onwards:
SITE03 LTD
Prior to 11/10/2016:
BERMUDA TRIANGLE LTD

Directors

(The company's officers)
MRS ANNETTE MARIE CATTERALL-ANNAL
(~55 year old British national)
32 COUNTY AVENUE, ASHTON-UNDER-LYNE, OL6 9RP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MR GRAEME RICHARD CATTERALL-ANNAL
(~44 year old British national)
32 COUNTY AVENUE, ASHTON-UNDER-LYNE, OL6 9RP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MRS ANNETTE MARIE CATTERALL-ANNAL
32 COUNTY AVENUE, ASHTON-UNDER-LYNE, OL6 9RP, ENGLAND
  • Current Secretary
Appointed on 27/10/2016

Shareholders

(Persons of Significant Control)
Mrs Annette Marie Catterall-Annal
(~55 year old British national)
32, County Avenue, Ashton-Under-Lyne, OL6 9RP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/10/2016
Mr Graeme Richard Catterall-Annal
(~44 year old British national)
32, County Avenue, Ashton-Under-Lyne, OL6 9RP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)