RCS update : on 10/04/2026
S & G SITE INSTALLATION SERVICES LTD
Active
•11666064
Address
41 Clarence Road S40 1LH Chesterfield
Activity
Development of building projects
Incorporation
07/11/2018
Officers
Legal information
S & G SITE INSTALLATION SERVICES LTD
Number
11666064
Legal form
Private limited company
Legal situation
normal
Activity
S & G SITE INSTALLATION SERVICES LTD
Code SIC
41100•Development of building projects
Fields of activity
Development of building projects
Officers and representatives
S & G SITE INSTALLATION SERVICES LTD
2 officers and representatives
Quality: Director
In office since the : 07/11/2018
Nationality: British
Date of birth: 04/1971
Address: 41, Clarence Road S40 1LH Chesterfield
Quality: Director
In office since the : 06/04/2024
Nationality: British
Date of birth: 01/1992
Address: 41, Clarence Road S40 1LH Chesterfield
Ultimate beneficial owners
S & G SITE INSTALLATION SERVICES LTD
Shaun Kitching
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 41 Clarence Road S40 1LH Chesterfield
Filling history
S & G SITE INSTALLATION SERVICES LTD
14 documents
Confirmation statement made on 3 November 2025 with updates
Confirmation statement made on 3 November 2025 with updates
03/11/2025
Confirmation statement made on 6 November 2024 with updates
Confirmation statement made on 6 November 2024 with updates
05/12/2024
Change of details for Mr Shaun Kitching as a person with significant control on 10 October 2024
Change of details for Mr Shaun Kitching as a person with significant control on 10 October 2024
05/12/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
19/10/2024
Resolutions
Resolutions
19/10/2024
Change of share class name or designation
Change of share class name or designation
18/10/2024
Sub-division of shares on 10 October 2024
Sub-division of shares on 10 October 2024
18/10/2024
Appointment of Mr Martyn Kray Leary as a director on 6 April 2024
Appointment of Mr Martyn Kray Leary as a director on 6 April 2024
09/04/2024
Confirmation statement made on 6 November 2023 with updates
Confirmation statement made on 6 November 2023 with updates
07/11/2023
Confirmation statement made on 6 November 2022 with updates
Confirmation statement made on 6 November 2022 with updates
14/11/2022
Confirmation statement made on 6 November 2021 with no updates
Confirmation statement made on 6 November 2021 with no updates
12/11/2021
Confirmation statement made on 6 November 2020 with no updates
Confirmation statement made on 6 November 2020 with no updates
12/11/2020
Confirmation statement made on 6 November 2019 with updates
Confirmation statement made on 6 November 2019 with updates
12/11/2019
Incorporation - Statement of capital on 7 November 2018
Incorporation - Statement of capital on 7 November 2018
07/11/2018
Annual accounts
S & G SITE INSTALLATION SERVICES LTD
6 documents
Total exemption full accounts made up to 30 November 2024
09/07/2025
Total exemption full accounts made up to 30 November 2023
21/04/2024
Total exemption full accounts made up to 30 November 2022
02/06/2023
Micro company accounts made up to 30 November 2021
06/06/2022
Micro company accounts made up to 30 November 2020
04/08/2021
Micro company accounts made up to 30 November 2019
25/09/2020
Contact informations
S & G SITE INSTALLATION SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
41 Clarence Road S40 1LH Chesterfield