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SITASTRUCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sitastruct Limited. The company was founded 30 years ago and was given the registration number 02875567. The firm's registered office is in WREXHAM. You can find them at 6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SITASTRUCT LIMITED
Company Number:02875567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough, United Kingdom, LL11 2UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD

Director17 June 1997Active
6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD

Director06 April 2009Active
6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD

Director20 February 2014Active
34 Manor Drive, Upton, Wirral, L49 6JF

Secretary17 June 1997Active
34 Manor Drive, Upton, Wirral, CH49 6JF

Secretary14 May 2003Active
1 Glenwood Drive, Irby, CH61 4UG

Secretary26 November 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 November 1993Active
9 Frances Avenue, Little Acton, Wrexham, LL12 8BL

Director14 May 2003Active
1 Glenwood Drive, Wirral, CH61 4UG

Director26 November 1993Active
1 Glenwood Drive, Irby, CH61 4UG

Director26 November 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 November 1993Active

People with Significant Control

Mr Anthony Robert Jafrate
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Mary Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-09-10Capital

Capital cancellation shares.

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2020-09-03Capital

Capital return purchase own shares.

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2020-09-02Resolution

Resolution.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Officers

Change person director company with change date.

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