Company number 07134382
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address THE FOLD HOUSE ORDIS COURT, SUTTON ST. NICHOLAS, HEREFORD, ENGLAND, HR1 3AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 8 Meadow Place Churchill Chipping Norton Oxfordshire OX7 6PD England to The Fold House Ordis Court Sutton St. Nicholas Hereford HR1 3AY on 27 February 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of S4Y LTD are www.s4y.co.uk, and www.s4y.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. S4y Ltd is a Private Limited Company.
The company registration number is 07134382. S4y Ltd has been working since 25 January 2010.
The present status of the company is Active. The registered address of S4y Ltd is The Fold House Ordis Court Sutton St Nicholas Hereford England Hr1 3ay. . EDWARDS, Anthony Brian is a Director of the company. MAYCROFT, Melanie Alysia is a Director of the company. Director KING, Elizabeth has been resigned. Director MARSH, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KING, Elizabeth
Resigned: 30 August 2012
Appointed Date: 30 August 2012
29 years old
Director
MARSH, Elizabeth
Resigned: 18 May 2016
Appointed Date: 30 August 2012
39 years old
Persons With Significant Control
Mr Timothy Brian Edwards
Notified on: 21 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Julian Edwards
Notified on: 21 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Jane Edwards
Notified on: 21 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Brian Edwards
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melanie Alysia Maycroft
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S4Y LTD Events
27 Feb 2017
Registered office address changed from 8 Meadow Place Churchill Chipping Norton Oxfordshire OX7 6PD England to The Fold House Ordis Court Sutton St. Nicholas Hereford HR1 3AY on 27 February 2017
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 May 2016
Termination of appointment of Elizabeth Marsh as a director on 18 May 2016
18 May 2016
Registered office address changed from 5 Fenlock Court Blenheim Office Park Lower Road Long Hanborough Oxon OX29 8RX to 8 Meadow Place Churchill Chipping Norton Oxfordshire OX7 6PD on 18 May 2016
...
... and 23 more events
12 Oct 2011
Accounts for a dormant company made up to 31 March 2011
01 Feb 2011
Annual return made up to 25 January 2011 with full list of shareholders
01 Feb 2011
Director's details changed for Anthony Brian Edwards on 25 January 2011
16 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Incorporation