S13 LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5FB

Company number 05738926
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 8 HAMPTON COURT, NEWCASTLE, STAFFORDSHIRE, ST5 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 40 . The most likely internet sites of S13 LTD are www.s13.co.uk, and www.s13.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. S13 Ltd is a Private Limited Company. The company registration number is 05738926. S13 Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of S13 Ltd is 8 Hampton Court Newcastle Staffordshire St5 5fb. . ELLIOTT, Anthony is a Secretary of the company. ELLIOTT, Anthony is a Director of the company. ELLIOTT, Yvonne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Anthony
Appointed Date: 10 March 2006
Director
ELLIOTT, Anthony
Appointed Date: 10 March 2006
58 years old
Director
ELLIOTT, Yvonne
Appointed Date: 10 March 2006
62 years old

Persons With Significant Control

Mr Anthony Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Elliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S13 LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 40
...
... and 24 more events
05 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007
Total exemption full accounts made up to 31 March 2007
27 Apr 2007
Return made up to 10/03/07; full list of members
10 Mar 2006
Incorporation

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