SION DAVIES ELECTRICAL & LIGHTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sion Davies Electrical & Lighting Ltd. The company was founded 9 years ago and was given the registration number 09267493. The firm's registered office is in CARDIFF. You can find them at 19 Heol Chappell, Whitchurch, Cardiff, . This company's SIC code is 35140 - Trade of electricity.
Company Information
| Name | : | SION DAVIES ELECTRICAL & LIGHTING LTD |
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| Company Number | : | 09267493 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 35140 - Trade of electricity
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Office Address & Contact
| Registered Address | : | 19 Heol Chappell, Whitchurch, Cardiff, Wales, CF14 2DB |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Heol Chappell, Whitchurch, Cardiff, Wales, CF14 2DB | Secretary | 16 October 2014 | Active |
| 19, Heol Chappell, Whitchurch, Cardiff, Wales, CF14 2DB | Director | 16 October 2014 | Active |
| 19, Heol Chappell, Whitchurch, Cardiff, Wales, CF14 2DB | Director | 24 March 2022 | Active |
People with Significant Control
| Miss Kimberly Ann Matthews |
| Notified on | : | 24 March 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 19, Heol Chappell, Cardiff, Wales, CF14 2DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rhodri Sion Meilyr Davies |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 19, Heol Chappell, Cardiff, Wales, CF14 2DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Rhodri Sion Meilyr Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 19, Heol Chappell, Cardiff, Wales, CF14 2DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)