SITU TOTAL BUILDING SOLUTIONS LTD
17 PEBBLE CLOSE, TAMWORTH B77 4RD- Active
- Private Limited Company
- Company No. 09042621
- Last Updated: 01 Mar 2024
Company Profile
SITU TOTAL BUILDING SOLUTIONS LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in TAMWORTH. SITU TOTAL BUILDING SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 9 months and 8 days.
| Name | SITU TOTAL BUILDING SOLUTIONS LTD |
|---|---|
| Company number | 09042621 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PEBBLE CLOSE TAMWORTH B77 4RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Situ Group Ltd Pebble Close, B77 4RD |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Paul Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SITU TOTAL BUILDING SOLUTIONS LTD | 15 May 2014 |
| DUNFRA SOLUTIONS LIMITED | 15 Jun 2017 |
| SITU MECHANICAL & ELECTRICAL LTD. | 13 Jun 2020 |
| SITU TBS LIMITED | 15 Jun 2020 |