About

Registered Number: 06520896
Date of Incorporation: 03/03/2008 (14 years and 2 months ago)
Company Status: Active
Registered Address: S&C Electric Company Brunel Park, Brunel Way,, Baglan Energy Park, Neath, SA11 2FP,

 

Founded in 2008, S & C Electric Uk Holdings Ltd are based in Neath, it's status is listed as "Active". The current directors of the organisation are 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. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 27 September 2012 Fully Satisfied

N/A

Rent deposit deed 26 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.