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Companies House/Farnham/Company profile

SITE LOGISTICS LTD

Active
05255682·incorporated 2004-10-11

SITE LOGISTICS LTD is an active UK private limited company, incorporated on 11 October 2004 at Companies House (number 05255682; OpenRegistry canonical ID GB-05255682-site-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-11
Registered Address
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SITE LOGISTICS LTD has 1 person with significant control on file:

  • Site Logistics New Ltd. Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David Thomas Healy born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ms Susan Margaret Leamon born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Farnham: