S2S CONSULT LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 0JW

Company number 08412558
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 70 BLYTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 084125580002, created on 15 December 2016; Registration of charge 084125580001, created on 21 November 2016. The most likely internet sites of S2S CONSULT LIMITED are www.s2sconsult.co.uk, and www.s2s-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. S2s Consult Limited is a Private Limited Company. The company registration number is 08412558. S2s Consult Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of S2s Consult Limited is 70 Blyth Road Worksop Nottinghamshire S81 0jw. . PHELAN, Nicholas Michael is a Director of the company. SIMMONITE, Lee Michael is a Director of the company. SMITH, Neil Anthony is a Director of the company. Director SIMMONITE, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PHELAN, Nicholas Michael
Appointed Date: 01 January 2016
55 years old
Director
SIMMONITE, Lee Michael
Appointed Date: 01 January 2016
55 years old
Director
SMITH, Neil Anthony
Appointed Date: 20 February 2013
56 years old

Resigned Directors

Director
SIMMONITE, Michael
Resigned: 20 February 2013
Appointed Date: 20 February 2013
55 years old

Persons With Significant Control

Mr Lee Michael Simmonite Bsc Hons Mba Dip Proj Man Mrics
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Smith
Notified on: 20 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Michael Phelan
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2S CONSULT LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Dec 2016
Registration of charge 084125580002, created on 15 December 2016
06 Dec 2016
Registration of charge 084125580001, created on 21 November 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
23 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
10 Jun 2013
Termination of appointment of Michael Simmonite as a director
20 Feb 2013
Incorporation

S2S CONSULT LIMITED Charges

15 December 2016
Charge code 0841 2558 0002
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: F/H property k/a 2 bells square sheffield t/nos. SYK221399…
21 November 2016
Charge code 0841 2558 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: F/H property k/a 2 bells square sheffield t/nos. SYK221399…

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