UKBizDB.co.uk

SITU TOTAL BUILDING SOLUTIONS LTD

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

This company is commonly known as Situ Total Building Solutions Ltd. The company was founded 10 years ago and was given the registration number 09042621. The firm's registered office is in TAMWORTH. You can find them at 17 Pebble Close, , Tamworth, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SITU TOTAL BUILDING SOLUTIONS LTD
Company Number:09042621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:17 Pebble Close, Tamworth, England, B77 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pebble Close, Tamworth, England, B77 4RD

Director13 April 2015Active
17, Pebble Close, Tamworth, England, B77 4RD

Director11 January 2017Active
B74

Director15 May 2014Active
17, Pebble Close, Tamworth, England, B77 4RD

Director15 May 2014Active

People with Significant Control

The Situ Group Ltd
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Paul Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Watkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Resolution

Resolution.

Download
2020-06-13Resolution

Resolution.

Download
2020-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-18Officers

Termination director company with name termination date.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Resolution

Resolution.

Download
2017-06-15Resolution

Resolution.

Download
2017-06-15Change of name

Change of name notice.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.