Situ Construction Limited

General information

Name:

Situ Construction Ltd

Office Address:

17 Pebble Close B77 4RD Tamworth

Number: 10470518

Incorporation date: 2016-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situ Construction Limited has existed on the market for at least eight years. Registered under the number 10470518 in the year 2016, it have office at 17 Pebble Close, Tamworth B77 4RD. It 's been three years from the moment The firm's business name is Situ Construction Limited, but till 2021 the name was Dunfra Solutions and up to that point, until 2017-06-15 this company was known as Situ Mechanical & Electrical. It means this company used three different names. The enterprise's declared SIC number is 43210 - Electrical installation. Situ Construction Ltd released its latest accounts for the financial period up to 2022-05-31. The latest confirmation statement was filed on 2022-11-08.

Due to the following firm's growth, it became vital to acquire further executives: Matthew S., Michael F. and Gary W. who have been working together for 3 years to exercise independent judgement of the firm.

  • Previous company's names
  • Situ Construction Limited 2021-06-25
  • Dunfra Solutions Limited 2017-06-15
  • Situ Mechanical & Electrical Ltd 2016-11-09

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 06 September 2021

Latest update: 6 March 2024

Michael F.

Role: Director

Appointed: 09 November 2016

Latest update: 6 March 2024

Gary W.

Role: Director

Appointed: 09 November 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: The Situ Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Pebble Close, B77 4RD, Staffordshire and was registered as a PSC under the reg no 10470017.

The Situ Group Ltd
Address: 17 Pebble Close, Tamworth, Staffordshire, B77 4RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10470017
Notified on 9 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 9 November 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 8th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
7
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