Sion Davies Electrical & Lighting Ltd

General information

Name:

Sion Davies Electrical & Lighting Limited

Office Address:

19 Heol Chappell Whitchurch CF14 2DB Cardiff

Number: 09267493

Incorporation date: 2014-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sion Davies Electrical & Lighting is a firm situated at CF14 2DB Cardiff at 19 Heol Chappell. This company was set up in 2014 and is registered under reg. no. 09267493. This company has been operating on the British market for 10 years now and the status at the time is active. The company's SIC and NACE codes are 35140 which stands for Trade of electricity. October 31, 2022 is the last time company accounts were filed.

We have a group of two directors overseeing this specific company right now, specifically Kimberly M. and Rhodri D. who have been carrying out the directors responsibilities since 2022-03-24. In order to help the directors in their tasks, this particular company has been using the skills of Rhodri D. as a secretary since October 2014.

Executives with significant control over this firm are: Kimberly M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rhodri D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rhodri D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kimberly M.

Role: Director

Appointed: 24 March 2022

Latest update: 7 March 2024

Rhodri D.

Role: Secretary

Appointed: 16 October 2014

Latest update: 7 March 2024

Rhodri D.

Role: Director

Appointed: 16 October 2014

Latest update: 7 March 2024

People with significant control

Kimberly M.
Notified on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rhodri D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rhodri D.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 17 December 2015
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 20th Jul 2023 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 35140 : Trade of electricity
9
Company Age

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