HERCULES SITE SERVICES PLC
Active - Accounts Filed
General Information
NAME
HERCULES SITE SERVICES PLC
COMPANY NUMBER
06607001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
30/05/2008
(16 years and 6 months old)
WEBSITE
www.hercules-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2008
10/05/2021
HERCULES SITE SERVICES LIMITED
CIRENCESTER
GL7 5XZ
Telephone: 01793336851
TPS: No
Hercules Court
Lakeside Business Park
Cirencester
GL7 5XZ
GL7 5XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Martin John Tedham (913987969) Appointed |
| 12/09/2024 | New Board Member Martin John Tedham (932699934) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERCULES SITE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERCULES SITE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERCULES SITE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2008 - Present (16 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Martin John Tedham (913987969) Appointed |
| 12/09/2024 | New Board Member Martin John Tedham (932699934) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Robin Stevens (903942537) Appointed |
| 09/02/2022 | Paul Field (908964194) has left the board |
| 09/02/2022 | New Board Member Richard Anthony Kilner (922742580) Appointed |
| 09/02/2022 | Nicola Dowton (926770459) has left the board |
| 09/02/2022 | New Board Member Robin Stevens (929225826) Appointed |
| 09/02/2022 | New Board Member Ahmet Iplikci (917953723) Appointed |
| 09/02/2022 | New Board Member Henry John Pitman (927230923) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Paul David Wheatcroft (928297359) Appointed |
| 05/05/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Paul Field (926770410) has left the board |
| 11/03/2020 | New Board Member Paul Field (908964194) Appointed |
| 04/03/2020 | New Board Member Nicola Dowton (926770459) Appointed |
| 04/03/2020 | New Board Member Paul Field (926770410) Appointed |
| 04/03/2020 | New Board Member Paul David Wheatcroft (926770339) Appointed |
| 09/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 16/08/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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