LIVE · CORPUS
/ Dossier
■
SITE LOGISTICS LTD
Low- Status
- active
- Incorporated
- 2004-10-11
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
SITE LOGISTICS LTD is a ltd registered in GB, incorporated 2004-10-11 (active).
Ownership & control
Owners / controllers
- SITE LOGISTICS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Site Logistics New Ltdbeneficial owner 87.5%→SITE LOGISTICS LTD
- 1Mr David Thomas Healybeneficial owner 37.5%→SITE LOGISTICS LTD
- 1Ms Susan Margaret Leamonbeneficial owner 37.5%→SITE LOGISTICS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05255682
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-11
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
- SIC
- 78300
Officers · 2 active
- HEALY, Mark John Patricksecretary · British · appt 2004-10-12
- HEALY, David Thomasdirector · British · appt 2011-02-01
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-10-11
- HEALY, David Thomas(resigned)director · British · appt 2010-08-19
- HEALY, Mark John Patrick(resigned)director · British · appt 2006-04-01
- MURRAY, Daniel(resigned)director · Irish · appt 2004-10-12
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-10-11
Beneficial owners · PSC · 1 current
- ■Site Logistics New Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · search →
- ●Mr David Thomas Healy25–50% sharesindividual PSC · ceased 2016-04-06
- ●Ms Susan Margaret Leamon25–50% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-30
- Confirmation stmt due
- 2026-10-25
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SITE LOGISTICS LTD. Notes are community-contributed leads, not verified facts.
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