S3 HORIZONS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 4JZ

Company number 06423514
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 53 BROADMOOR LANE, UPPER WESTON, BATH, BANES, BA1 4JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of S3 HORIZONS LIMITED are www.s3horizons.co.uk, and www.s3-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. S3 Horizons Limited is a Private Limited Company. The company registration number is 06423514. S3 Horizons Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of S3 Horizons Limited is 53 Broadmoor Lane Upper Weston Bath Banes Ba1 4jz. . NASH, Elizabeth Gemma is a Secretary of the company. SHELLEY SMITH, Stephanie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NASH, Elizabeth Gemma
Appointed Date: 03 January 2008
Director
SHELLEY SMITH, Stephanie
Appointed Date: 09 November 2007
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Stephanie Shelley Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

S3 HORIZONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
16 Jan 2008
New secretary appointed
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
18 Dec 2007
Registered office changed on 18/12/07 from: 14 couzens close chipping sodbury bristol BS37 6BT
09 Nov 2007
Incorporation

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