S2 AEROSPACE LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1JU

Company number 04628671
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 29 COURTENAY ROAD, KEYNSHAM, BRISTOL, BS31 1JU
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of S2 AEROSPACE LTD are www.s2aerospace.co.uk, and www.s2-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bristol Temple Meads Rail Station is 5.3 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S2 Aerospace Ltd is a Private Limited Company. The company registration number is 04628671. S2 Aerospace Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of S2 Aerospace Ltd is 29 Courtenay Road Keynsham Bristol Bs31 1ju. . SHORTMAN, Gloria Daphne is a Secretary of the company. SHORTMAN, Martin Edwin is a Director of the company. SHORTMAN, Timothy James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
SHORTMAN, Gloria Daphne
Appointed Date: 06 January 2003
Director
SHORTMAN, Martin Edwin
Appointed Date: 06 January 2003
78 years old
Director
SHORTMAN, Timothy James
Appointed Date: 06 January 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Gloria Daphne Shortman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Edwin Shortman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Shortman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2 AEROSPACE LTD Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
...
... and 29 more events
11 May 2003
Accounting reference date extended from 31/01/04 to 31/03/04
09 Jan 2003
Resolutions
  • RES13 ‐ Redesignation 06/01/03
09 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

S2 AEROSPACE LTD Charges

4 November 2011
Charge of deposit
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of $400,000 and all amounts in the future…

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