S3 ASSOCIATES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 05540629
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of S3 ASSOCIATES LIMITED are www.s3associates.co.uk, and www.s3-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3 Associates Limited is a Private Limited Company. The company registration number is 05540629. S3 Associates Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of S3 Associates Limited is 10 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. . WILLIAMS, Gareth John is a Secretary of the company. THOMSON, Stacey Amanda is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'REGAN, Sally Olwen Rose has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Gareth John
Appointed Date: 18 August 2005
Director
THOMSON, Stacey Amanda
Appointed Date: 18 August 2005
48 years old
Director
WILLIAMS, Sarah Jane
Appointed Date: 18 August 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
O'REGAN, Sally Olwen Rose
Resigned: 27 April 2009
Appointed Date: 18 August 2005
69 years old

Persons With Significant Control

Miss Stacey Amanda Thomson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3 ASSOCIATES LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 18 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
13 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
...
... and 27 more events
16 Sep 2005
Ad 07/09/05--------- £ si 299@1=299 £ ic 1/300
01 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

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