S2 CONTRACTS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1RZ

Company number 07574078
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Steven Charles Williams on 1 February 2017; Director's details changed for Mrs Kerrie Christine Williams on 1 February 2017. The most likely internet sites of S2 CONTRACTS LIMITED are www.s2contracts.co.uk, and www.s2-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. S2 Contracts Limited is a Private Limited Company. The company registration number is 07574078. S2 Contracts Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of S2 Contracts Limited is Ckr House 70 East Hill Dartford Kent Da1 1rz. . WILLIAMS, Steven Charles is a Secretary of the company. WILLIAMS, Kerrie Christine is a Director of the company. WILLIAMS, Steven Charles is a Director of the company. Director O RIORDAN, Stephen John Bruce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Steven Charles
Appointed Date: 22 March 2011
Director
WILLIAMS, Kerrie Christine
Appointed Date: 03 June 2014
52 years old
Director
WILLIAMS, Steven Charles
Appointed Date: 22 March 2011
55 years old

Resigned Directors

Director
O RIORDAN, Stephen John Bruce
Resigned: 08 January 2016
Appointed Date: 22 March 2011
57 years old

Persons With Significant Control

Mr Steven Charles Williams
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerrie Christine Williams
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S2 CONTRACTS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Steven Charles Williams on 1 February 2017
06 Mar 2017
Director's details changed for Mrs Kerrie Christine Williams on 1 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 15 more events
21 Nov 2011
Registered office address changed from 29 Meadowview Road Bexley DA5 1HP England on 21 November 2011
19 Nov 2011
Director's details changed for Mr Steven Charles Williams on 19 November 2011
19 Nov 2011
Secretary's details changed for Mr Steven Charles Williams on 19 November 2011
09 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S2 CONTRACTS LIMITED Charges

23 March 2012
Mortgage deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit C1, oyo business units, crabtree manor way north…
9 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 30 March 2012
Persons entitled: Steven Charles Williams and Stephen John Bruce O'riordan
Description: Fixed and floating charge over the undertaking and all…

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