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SITE LOGISTICS LTD

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Site Logistics New Ltdbeneficial owner 87.5%SITE LOGISTICS LTD
  2. 1Mr David Thomas Healybeneficial owner 37.5%SITE LOGISTICS LTD
  3. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Patrick
    secretary · British · appt 2004-10-12
  • HEALY, David Thomas
    director · 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

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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