| Company Name | Site To Site Logistics Limited |
|---|---|
| Directors | Malcolm Charles Denmark and Richard Emmerson Elliot |
| Company Status | Active |
| Company Number | 12114325 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2019(4 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section N | Administrative and support service activities |
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Malcolm Charles Denmark |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Director Name | Mr Richard Emmerson Elliot |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Director Name | Mr Callum Denmark |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gunpowder Square London EC4A 3EP |
| Director Name | Mr Stephen Gerald Gorman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 1 Gunpowder Square London EC4A 3EP |
Location
| Registered Address | 47 Great Marlborough Street London W1F 7JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 21 February 2024 | Accounts for a small company made up to 30 September 2022 (9 pages) |
|---|---|
| 2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 31 July 2023 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 31 July 2023 (2 pages) |
| 1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2022 | Director's details changed for Mr Malcolm Charles Denmark on 5 August 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 30 June 2022 | Director's details changed for Mr Malcolm Charles Denmark on 30 June 2022 (2 pages) |
| 30 June 2022 | Director's details changed for Mr Richard Emmerson Elliot on 30 June 2022 (2 pages) |
| 20 December 2021 | Accounts for a small company made up to 30 September 2020 (10 pages) |
| 28 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 9 December 2020 | Registered office address changed from 1 Gunpowder Square London EC4A 3EP England to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page) |
| 30 September 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 23 June 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 21 August 2019 | Appointment of Mr Richard Emmerson Elliot as a director on 19 August 2019 (2 pages) |
| 21 August 2019 | Termination of appointment of Stephen Gerald Gorman as a director on 19 August 2019 (1 page) |
| 21 August 2019 | Appointment of Mr Malcolm Charles Denmark as a director on 19 August 2019 (2 pages) |
| 21 August 2019 | Termination of appointment of Callum Denmark as a director on 19 August 2019 (1 page) |
| 22 July 2019 | Incorporation Statement of capital on 2019-07-22
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