S3 ALLIANCE LIMITED
LONDONDERRY


Company number NI065895
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address SKEOGE INDUSTRIAL ESTATE, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S3 ALLIANCE LIMITED are www.s3alliance.co.uk, and www.s3-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. S3 Alliance Limited is a Private Limited Company. The company registration number is NI065895. S3 Alliance Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of S3 Alliance Limited is Skeoge Industrial Estate Beraghmore Road Londonderry Bt48 8se. . CURRAN, Tracy is a Secretary of the company. DOHERTY, Conleth is a Director of the company. SPENCE, Colin Robert James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LYNCH, Eamonn has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LYNCH, Eamonn has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CURRAN, Tracy
Appointed Date: 24 February 2014

Director
DOHERTY, Conleth
Appointed Date: 26 September 2007
62 years old

Director
SPENCE, Colin Robert James
Appointed Date: 24 February 2014
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 September 2007
Appointed Date: 13 August 2007

Secretary
LYNCH, Eamonn
Resigned: 17 February 2014
Appointed Date: 26 September 2007

Director
HARRISON, Malcolm Joseph
Resigned: 26 September 2007
Appointed Date: 13 August 2007
51 years old

Director
KANE, Dorothy May
Resigned: 26 September 2007
Appointed Date: 13 August 2007
89 years old

Director
LYNCH, Eamonn
Resigned: 17 February 2014
Appointed Date: 26 September 2007
52 years old

Persons With Significant Control

Dolyns Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more

S3 ALLIANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 6

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
11 Oct 2007
Change in sit reg add
11 Oct 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

03 Oct 2007
Resolution to change name
03 Oct 2007
Cert change
13 Aug 2007
Incorporation