S4B (UK) LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 07714732
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of S4B (UK) LTD are www.s4buk.co.uk, and www.s4b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. S4b Uk Ltd is a Private Limited Company. The company registration number is 07714732. S4b Uk Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of S4b Uk Ltd is Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. The company`s financial liabilities are £73.94k. It is £-38.84k against last year. The cash in hand is £31.97k. It is £-53.95k against last year. And the total assets are £241.3k, which is £0.51k against last year. O'MAHONY, Jane is a Director of the company. O'MAHONY, John Finbar is a Director of the company. Director O'MAHONY, John Finbarr has been resigned. The company operates in "Accounting and auditing activities".


s4b (uk) Key Finiance

LIABILITIES £73.94k
-35%
CASH £31.97k
-63%
TOTAL ASSETS £241.3k
+0%
All Financial Figures

Current Directors

Director
O'MAHONY, Jane
Appointed Date: 26 April 2016
65 years old
Director
O'MAHONY, John Finbar
Appointed Date: 14 May 2012
66 years old

Resigned Directors

Director
O'MAHONY, John Finbarr
Resigned: 14 May 2012
Appointed Date: 22 July 2011
66 years old

Persons With Significant Control

Mr John Finbar O'Mahony Bsc Aca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S4B (UK) LTD Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jun 2016
Change of share class name or designation
07 Jun 2016
Particulars of variation of rights attached to shares
07 Jun 2016
Particulars of variation of rights attached to shares
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 25/05/2016
...
... and 11 more events
25 Jul 2012
Annual return made up to 22 July 2012 with full list of shareholders
21 May 2012
Registered office address changed from 36 Lower Cookham Road Maidenhead Berkshire SL6 8JU United Kingdom on 21 May 2012
14 May 2012
Appointment of Mr John Finbar O'mahony as a director
14 May 2012
Termination of appointment of John O'mahony as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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