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SUBSTATION MANAGEMENT SERVICES LTD

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

This company is commonly known as Substation Management Services Ltd. The company was founded 4 years ago and was given the registration number 12631090. The firm's registered office is in CRAVEN ARMS. You can find them at 11 Mill Lane, Newcastle, Craven Arms, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:SUBSTATION MANAGEMENT SERVICES LTD
Company Number:12631090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:11 Mill Lane, Newcastle, Craven Arms, United Kingdom, SY7 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Mill Lane, Newcastle, Craven Arms, United Kingdom, SY7 8QN

Secretary29 May 2020Active
11, Mill Lane, Newcastle, Craven Arms, United Kingdom, SY7 8QN

Director29 May 2020Active

People with Significant Control

Mr Barry Nigel Talbot
Notified on:29 May 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:11, Mill Lane, Craven Arms, United Kingdom, SY7 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Talbot
Notified on:29 May 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:11, Mill Lane, Craven Arms, United Kingdom, SY7 8QN
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
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-29Incorporation

Incorporation company.

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