Site Pro Group Limited

14496124

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT D1 FORMAL INDUSTRIAL PARK, TEWKESBURY, GL20 8GY

Incorporated 21/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Ryan Philip Westhoff

secretary · Since 21/11/2022

Also on 7 other boards

Mr Oliver Charles Brooks

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Benjamin Thomas Johnson

director · Since 21/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Ryan Philip Westhoff

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 7 other boards

Mr Gary David John Harrington

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jamie Paul John Howes

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Three Shapes Management Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 6, Spa Lane, Ormskirk, L40 6LN

Reg: 12274111 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/11/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2024Registered 31/01/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 09/06/2023Registered 14/06/2023