S3I LTD
DONCASTER

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Company number 04876280
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 1 FARADAY CLOSE, SNAPE LANE HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8RU
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25990 - Manufacture of other fabricated metal products n.e.c., 28220 - Manufacture of lifting and handling equipment, 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S3I LTD are www.s3i.co.uk, and www.s3i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Doncaster Rail Station is 8.1 miles; to Retford Rail Station is 8.4 miles; to Retford Low Level Rail Station is 8.6 miles; to Bentley (S Yorks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3i Ltd is a Private Limited Company. The company registration number is 04876280. S3i Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of S3i Ltd is 1 Faraday Close Snape Lane Harworth Doncaster South Yorkshire Dn11 8ru. . ARROWSMITH, Charlotte May is a Secretary of the company. ARROWSMITH, James Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
ARROWSMITH, Charlotte May
Appointed Date: 09 September 2003
Director
ARROWSMITH, James Michael
Appointed Date: 09 September 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr James Michael Arrowsmith
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte May Arrowsmith
Notified on: 22 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3I LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 34 more events
04 Oct 2003
New secretary appointed
04 Oct 2003
Registered office changed on 04/10/03 from: jubilee house 27 highfield road doncaster DN1 2LA
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
22 Aug 2003
Incorporation

S3I LTD Charges

28 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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