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SULIS ELECTRICAL SERVICES LTD

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

This company is commonly known as Sulis Electrical Services Ltd. The company was founded 7 years ago and was given the registration number 10754500. The firm's registered office is in BATH. You can find them at 10 Jubilee Road, Peasedown St John, Bath, Somerset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SULIS ELECTRICAL SERVICES LTD
Company Number:10754500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:10 Jubilee Road, Peasedown St John, Bath, Somerset, United Kingdom, BA2 8FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5f, Hunters Field, Chippenham, England, SN14 0FT

Director04 May 2017Active
25 Pitts Croft, Neston, Corsham, England, SN13 9ST

Director01 July 2021Active

People with Significant Control

Mr Havin John Hyde
Notified on:21 October 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:25, Pitts Croft, Corsham, England, SN13 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Gavin John Hyde
Notified on:21 October 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:5f, Hunters Field, Chippenham, England, SN14 0FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Rhianna Jane Petty
Notified on:10 July 2021
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:25 Pitts Croft, Neston, Corsham, England, SN13 9ST
Nature of control:
  • Significant influence or control
Mr Gavin Hyde
Notified on:04 May 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:10, Jubilee Road, Bath, United Kingdom, BA2 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Address

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

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-24Persons with significant control

Cessation of a person with significant control.

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2021-10-24Persons with significant control

Notification of a person with significant control.

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2021-10-24Persons with significant control

Notification of a person with significant control.

Download
2021-10-24Persons with significant control

Change to a person with significant control.

Download
2021-10-24Confirmation statement

Confirmation statement with updates.

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2021-10-24Officers

Termination director company with name termination date.

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2021-10-19Address

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

Download
2021-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Address

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

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-12Capital

Capital allotment shares.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

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