S3 PROCESS LIMITED
WALTON-ON-TRENT S3 PROCESS AND PACKAGING EQUIPMENT LIMITED

Hellopages » Derbyshire » South Derbyshire » DE12 8LL

Company number 06864748
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address EAST CARTSHED BARN BOROUGH HILL FARM, CATTON ROAD, WALTON-ON-TRENT, DERBYSHIRE, DE12 8LL
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,100 . The most likely internet sites of S3 PROCESS LIMITED are www.s3process.co.uk, and www.s3-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Lichfield Trent Valley Rail Station is 6.5 miles; to Lichfield City Rail Station is 7.6 miles; to Tamworth Rail Station is 8 miles; to Polesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3 Process Limited is a Private Limited Company. The company registration number is 06864748. S3 Process Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of S3 Process Limited is East Cartshed Barn Borough Hill Farm Catton Road Walton On Trent Derbyshire De12 8ll. . BETTELEY, Duncan Edward is a Director of the company. BOSWELL, Stephen John is a Director of the company. Secretary BOSWELL, Louise Sarah has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTELEY, Peter John has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BETTELEY, Duncan Edward
Appointed Date: 26 February 2010
51 years old
Director
BOSWELL, Stephen John
Appointed Date: 31 March 2009
61 years old

Resigned Directors

Secretary
BOSWELL, Louise Sarah
Resigned: 26 February 2010
Appointed Date: 31 March 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 31 March 2009
Director
BETTELEY, Peter John
Resigned: 01 July 2014
Appointed Date: 10 May 2013
78 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 31 March 2009
Appointed Date: 31 March 2009
71 years old

Persons With Significant Control

Mr Stephen John Boswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Duncan Edward Betteley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3 PROCESS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,100
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20,100
...
... and 28 more events
09 Apr 2009
Director appointed stephen john boswell
09 Apr 2009
Secretary appointed louise sarah boswell
05 Apr 2009
Appointment terminated director dunstana davies
05 Apr 2009
Appointment terminated secretary waterlow secretaries LIMITED
31 Mar 2009
Incorporation

Similar Companies

S3 LOGISTICS LIMITED S3 MOTORS LTD S3 PROJECT SERVICES LLP S3 PROPERTY LIMITED S3 REGULATORY AND BUSINESS CONSULTING LIMITED S3 RESOURCES LIMITED S3 RISK CONSULTING LTD.