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.
Name | : | SITASTRUCT LIMITED |
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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 | : |
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Registered Address | : | 6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough, United Kingdom, LL11 2UD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD | Director | 17 June 1997 | Active |
6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD | Director | 06 April 2009 | Active |
6e Elm House, Pandy Business Park, Wrexham, United Kingdom, LL11 2UD | Director | 20 February 2014 | Active |
34 Manor Drive, Upton, Wirral, L49 6JF | Secretary | 17 June 1997 | Active |
34 Manor Drive, Upton, Wirral, CH49 6JF | Secretary | 14 May 2003 | Active |
1 Glenwood Drive, Irby, CH61 4UG | Secretary | 26 November 1993 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 26 November 1993 | Active |
9 Frances Avenue, Little Acton, Wrexham, LL12 8BL | Director | 14 May 2003 | Active |
1 Glenwood Drive, Wirral, CH61 4UG | Director | 26 November 1993 | Active |
1 Glenwood Drive, Irby, CH61 4UG | Director | 26 November 1993 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 26 November 1993 | Active |
Mr Anthony Robert Jafrate | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Elizabeth Mary Hughes | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Officers | Change person director company with change date. | Download |
2022-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-10 | Capital | Capital cancellation shares. | Download |
2020-09-03 | Capital | Capital return purchase own shares. | Download |
2020-09-02 | Resolution | Resolution. | Download |
2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-28 | Address | Change registered office address company with date old address new address. | Download |
2016-09-27 | Officers | Change person director company with change date. | Download |
2016-09-27 | Officers | Change person director company with change date. | Download |
2016-09-27 | Officers | Change person director company with change date. | Download |
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