Situ Total Building Solutions Ltd, Tamworth

Situ Total Building Solutions Ltd is a private limited company. Once, it was called Situ Tbs Limited (changed on 2020-06-15). Registered at 17 Pebble Close, Tamworth B77 4RD, the aforementioned 8 years old business was incorporated on 2014-05-15 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the company: Gary W. (appointed on 11 January 2017), Michael F. (appointed on 13 April 2015).
About
Name: Situ Total Building Solutions Ltd
Number: 09042621
Incorporation date: 2014-05-15
End of financial year: 31 May
 
Address: 17 Pebble Close
Tamworth
B77 4RD
SIC code: 43210 - Electrical installation
Company staff
People with significant control
The Situ Group Ltd
31 May 2017
Address 17 Pebble Close, Tamworth, B77 4RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10470017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael F.
6 April 2016 - 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Duncan W.
6 April 2016 - 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-05-31 2016-05-31
Current Assets 86,230 199,098
Number Shares Allotted 2 2
Shareholder Funds 11,679 44,928
Tangible Fixed Assets 17,376 18,636
Total Assets Less Current Liabilities 29,242 57,541

The target date for Situ Total Building Solutions Ltd confirmation statement filing is 2022-11-22. The latest confirmation statement was filed on 2021-11-08. The due date for a subsequent annual accounts filing is 28 February 2023. Latest accounts filing was submitted for the time up to 31 May 2021.

3 persons of significant control are reported in the official register, namely: The Situ Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pebble Close, B77 4RD Tamworth. Michael F. that has 1/2 or less of shares, 1/2 or less of voting rights. Duncan W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 8th November 2021
filed on: 19th, November 2021 | confirmation statement
Free Download (3 pages)


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