SITASTRUCT LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
SITASTRUCT LIMITED is a Private Limited Company from WREXHAM UNITED KINGDOM and has the status: Active.
SITASTRUCT LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875567. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SITASTRUCT LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875567. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SITASTRUCT LIMITED - WREXHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
6E ELM HOUSE
WREXHAM
WREXHAM COUNTY BOROUGH
LL11 2UD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR WARE | Sep 1974 | British | Director | 2009-04-06 | CURRENT |
| MR TIMOTHY JAMES WARE | Mar 1976 | British | Director | 2014-02-20 | CURRENT |
| ANTHONY ROBERT JAFRATE | Apr 1945 | British | Director | 1997-06-17 | CURRENT |
| IAN THOMAS WARE | Jul 1946 | British | Director | 2003-05-14 UNTIL 2009-03-06 | RESIGNED |
| JOHN CLEMENT WRENCH | Dec 1948 | British | Director | 1993-11-26 UNTIL 2003-05-14 | RESIGNED |
| SARA WRENCH | Jun 1955 | British | Director | 1993-11-26 UNTIL 1997-06-17 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-26 UNTIL 1993-11-26 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-11-26 UNTIL 1993-11-26 | RESIGNED | ||
| ANTHONY ROBERT JAFRATE | Apr 1945 | British | Secretary | 1997-06-17 UNTIL 2003-05-14 | RESIGNED |
| ANN MARIE WILSON | Mar 1956 | Secretary | 2003-05-14 UNTIL 2012-04-30 | RESIGNED | |
| SARA WRENCH | Jun 1955 | British | Secretary | 1993-11-26 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Robert Jafrate | 2016-04-06 | 4/1945 | Wrexham Wrexham County Borough | Ownership of shares 25 to 50 percent |
| Mrs Elizabeth Mary Hughes | 2016-04-06 | 3/1946 | Wrexham Wrexham County Borough | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sitastruct Limited | 2024-02-15 | 30-11-2023 | £165,688 Cash |
| Sitastruct Limited | 2023-08-09 | 30-11-2022 | £318,210 Cash |
| Sitastruct Limited | 2022-07-09 | 30-11-2021 | £137,868 Cash |
| Sitastruct Limited | 2021-05-08 | 30-11-2020 | £299,799 Cash |
| Sitastruct Ltd | 2020-06-19 | 30-11-2019 | £300,150 Cash |
| Sitastruct Ltd | 2019-03-13 | 30-11-2018 | £245,203 equity |
| SITASTRUCT LTD | 2018-05-15 | 30-11-2017 | £159,600 Cash |
| SITASTRUCT LTD | 2017-04-19 | 30-11-2016 | £188,048 Cash £254,082 equity |
| SITASTRUCT LTD | 2016-02-25 | 30-11-2015 | £267,915 Cash £238,456 equity |
| SITASTRUCT LIMITED Accounts filed on 30-11-2014 | 2015-03-31 | 30-11-2014 | £276,013 Cash £366,468 equity |