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 10 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 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)