Based in Neath, S & C Electric Uk Holdings Ltd was registered on 03 March 2008. The current directors of the company are listed as Sitko, Anthony Gerard, Edmonds, Michael John Stuart, Hopkins, Jonathan Richard, Seymour, Kyle Howard, Lagrotta, Marcello, Buchanan, Grant, Estey, John Willard, Executive Chairman, Jones, Andrew, Keyes, Susan, Stavnes, Mark in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Michael John Stuart | 15 November 2019 | - | 1 |
| HOPKINS, Jonathan Richard | 15 November 2019 | - | 1 |
| SEYMOUR, Kyle Howard | 01 January 2013 | - | 1 |
| BUCHANAN, Grant | 03 March 2008 | 31 December 2015 | 1 |
| ESTEY, John Willard, Executive Chairman | 01 January 2013 | 31 December 2015 | 1 |
| JONES, Andrew | 24 January 2011 | 03 November 2019 | 1 |
| KEYES, Susan | 31 October 2017 | 03 November 2019 | 1 |
| STAVNES, Mark | 31 October 2017 | 03 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SITKO, Anthony Gerard | 11 March 2014 | - | 1 |
| LAGROTTA, Marcello | 03 March 2008 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AUD - Auditor's letter of resignation | 15 November 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| AP01 - Appointment of director | 16 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| CH03 - Change of particulars for secretary | 09 October 2017 | |
| CONNOT - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| MR04 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| MR04 - N/A | 04 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AP03 - Appointment of secretary | 27 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 February 2014 | |
| AP01 - Appointment of director | 15 May 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AUD - Auditor's letter of resignation | 18 November 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 225 - Change of Accounting Reference Date | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| NEWINC - New incorporation documents | 03 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 27 September 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 June 2009 | Fully Satisfied |
N/A |
