Company number 08962078
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 95 MORTIMER STREET, MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70221 - Financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Stuart Ralph Poppleton as a director on 5 January 2017; Termination of appointment of Ioannis Aslanis as a director on 5 January 2017. The most likely internet sites of 2S PRO LIMITED are www.2spro.co.uk, and www.2s-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 2s Pro Limited is a Private Limited Company.
The company registration number is 08962078. 2s Pro Limited has been working since 27 March 2014.
The present status of the company is Active. The registered address of 2s Pro Limited is 95 Mortimer Street Mortimer Street London England W1w 7gb. . POPPLETON, Stuart Ralph is a Director of the company. Secretary YORKSHIRE ACCOUNTANCY LIMITED has been resigned. Director ASLANIS, Ioannis has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
YORKSHIRE ACCOUNTANCY LIMITED
Resigned: 24 November 2016
Appointed Date: 27 March 2014
Director
ASLANIS, Ioannis
Resigned: 05 January 2017
Appointed Date: 27 March 2014
47 years old
Persons With Significant Control
Mr Ioannis Aslanis
Notified on: 27 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
2S PRO LIMITED Events
12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
06 Jan 2017
Appointment of Mr Stuart Ralph Poppleton as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Ioannis Aslanis as a director on 5 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Mr Ioannis Aslanis on 24 November 2016
...
... and 5 more events
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015
27 May 2015
Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
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MODEL ARTICLES ‐
Model articles adopted
