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Uk Site Services Ltd

10221283

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Devonshire, 1 Mayfair Place, Mayfair, London, W1J 8AJ
Incorporated 08/06/2016

Compliance

Last accounts

30/12/2019

total exemption full

Next accounts due

30/12/2021

Overdue

Confirmation statement

Last: 07/06/2021

Due 21/06/2022

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mr Stephen Kelly

secretary · Since 08/06/2016

Mr Scott Myers

director · Since 20/09/2021

BUSINESSMAN

CANADIAN · SPAIN · Age 57

Also on 13 other boards

Stephen Kelly

secretary · Since 08/06/2016

Scott Myers

director · Since 20/09/2021

Canadian · Spain · Age 57

Former

Stephen Kelly

director · Resigned 20/09/2021

Persons with Significant Control

Mr Scott Myers

75–100% shares
75–100% votes
Appoint directors

Canadian · Spain · Age 64

Devonshire, 1, Mayfair Place, London, W1J 8AJ

Notified 20/09/2021

Former PSCs

Mr Stephen Kelly

Ceased 20/09/2021

Change History

statusactive
2026-07-28

Active - Proposal to Strike off

typeltd
2026-07-28

Private Limited Company

address line1Devonshire, 1 Mayfair Place
2026-07-28

DEVONSHIRE, 1 MAYFAIR PLACE

post townLondon
2026-07-28

LONDON

officer appointedKELLY, Stephen
2026-07-28
officer appointedMYERS, Scott
2026-07-28