S1 MANAGEMENT SERVICES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AG

Company number 06428388
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 276 EWELL ROAD, SURBITON, SURREY, ENGLAND, KT6 7AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sarah Louise Langley as a director on 30 December 2015. The most likely internet sites of S1 MANAGEMENT SERVICES LIMITED are www.s1managementservices.co.uk, and www.s1-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. S1 Management Services Limited is a Private Limited Company. The company registration number is 06428388. S1 Management Services Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of S1 Management Services Limited is 276 Ewell Road Surbiton Surrey England Kt6 7ag. . LANGLEY, Sarah Louise is a Secretary of the company. HARRISON, Simon is a Director of the company. LANGLEY, Sarah Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANGLEY, Sarah Louise
Appointed Date: 15 November 2007
Director
HARRISON, Simon
Appointed Date: 15 November 2007
60 years old
Director
LANGLEY, Sarah Louise
Appointed Date: 30 December 2015
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Simon Harrison
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S1 MANAGEMENT SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Mrs Sarah Louise Langley as a director on 30 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
29 Nov 2007
Ad 15/11/07-15/11/07 £ si 99@1=99 £ ic 1/100
29 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007
New secretary appointed
29 Nov 2007
New director appointed
15 Nov 2007
Incorporation

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