SITE ELECTRICAL SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 05626421
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address SITELEC HOUSE, SEAWALL ROAD, CARDIFF, WALES, CF24 5TH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Sitelec House Unit 2, Seawall Road Cardiff South Glamorgan CF24 5ZY to Sitelec House Seawall Road Cardiff CF24 5th on 16 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SITE ELECTRICAL SOLUTIONS LIMITED are www.siteelectricalsolutions.co.uk, and www.site-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Electrical Solutions Limited is a Private Limited Company. The company registration number is 05626421. Site Electrical Solutions Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Site Electrical Solutions Limited is Sitelec House Seawall Road Cardiff Wales Cf24 5th. . BRITTON, David Geoffrey is a Secretary of the company. BRITTON, David Geoffrey is a Director of the company. TYLER, Stephen John is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
BRITTON, David Geoffrey
Appointed Date: 17 November 2005

Director
BRITTON, David Geoffrey
Appointed Date: 17 November 2005
60 years old

Director
TYLER, Stephen John
Appointed Date: 17 November 2005
64 years old

Persons With Significant Control

Mr Stephen John Tyler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Geoffrey Britton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE ELECTRICAL SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Registered office address changed from Sitelec House Unit 2, Seawall Road Cardiff South Glamorgan CF24 5ZY to Sitelec House Seawall Road Cardiff CF24 5th on 16 August 2016
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

17 Aug 2015
Registered office address changed from Unit 2 64 Tregwilym Road Rogerstone Newport Gwent NP10 9EJ to Sitelec House Unit 2, Seawall Road Cardiff South Glamorgan CF24 5ZY on 17 August 2015
...
... and 18 more events
18 Jul 2008
Total exemption small company accounts made up to 30 November 2007
02 Jan 2008
Return made up to 17/11/07; no change of members
15 Oct 2007
Total exemption small company accounts made up to 30 November 2006
11 Dec 2006
Return made up to 17/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Nov 2005
Incorporation

SITE ELECTRICAL SOLUTIONS LIMITED Charges

28 June 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Saro Engineering Limited
Description: The sum of £2,937.50 deposited pursuant to a rent deposit…