S247 GROUP LIMITED
NOTTINGHAM SHQG LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5AL
Company number 07713427
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Termination of appointment of Mark Anthony Winstanley as a director on 14 March 2016. The most likely internet sites of S247 GROUP LIMITED are www.s247group.co.uk, and www.s247-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. S247 Group Limited is a Private Limited Company. The company registration number is 07713427. S247 Group Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of S247 Group Limited is 4 Wellington Circus Nottingham Ng1 5al. . RICE, David John is a Secretary of the company. MARSTON, Dawn Irene is a Director of the company. MILLINGTON, Simon James is a Director of the company. MILLINGTON, Suzanne Julie is a Director of the company. Director NATION, Oliver Grant has been resigned. Director OWENS, Stuart Gary has been resigned. Director REED, Richard Marc has been resigned. Director WINSTANLEY, Mark Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICE, David John
Appointed Date: 21 July 2011
Director
MARSTON, Dawn Irene
Appointed Date: 27 July 2015
58 years old
Director
MILLINGTON, Simon James
Appointed Date: 21 July 2011
59 years old
Director
MILLINGTON, Suzanne Julie
Appointed Date: 21 July 2011
58 years old

Resigned Directors

Director
NATION, Oliver Grant
Resigned: 22 March 2015
Appointed Date: 01 June 2013
47 years old
Director
OWENS, Stuart Gary
Resigned: 19 August 2014
Appointed Date: 01 June 2013
61 years old
Director
REED, Richard Marc
Resigned: 14 August 2015
Appointed Date: 01 April 2015
52 years old
Director
WINSTANLEY, Mark Anthony
Resigned: 14 March 2016
Appointed Date: 01 August 2015
61 years old

Persons With Significant Control

Mr Simon James Millington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Julie Millington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S247 GROUP LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
14 Mar 2016
Termination of appointment of Mark Anthony Winstanley as a director on 14 March 2016
15 Oct 2015
Full accounts made up to 30 September 2014
20 Aug 2015
Termination of appointment of Richard Marc Reed as a director on 14 August 2015
...
... and 19 more events
15 Feb 2013
Previous accounting period extended from 31 July 2012 to 30 September 2012
21 Aug 2012
Annual return made up to 21 July 2012 with full list of shareholders
10 Aug 2011
Director's details changed for Mrs Suzanne Julie Millington on 21 July 2011
10 Aug 2011
Director's details changed for Mr Simon James Millington on 21 July 2011
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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