S3 PROCESS LIMITED - CATTON
Company Profile | Company Filings |
Overview
S3 PROCESS LIMITED is a Private Limited Company from CATTON ENGLAND and has the status: Active.
S3 PROCESS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
S3 PROCESS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
S3 PROCESS LIMITED - CATTON
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
6-8 STABLE OFFICES
CATTON
DERBYSHIRE
DE12 8LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED (until 24/08/2010)
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED (until 24/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN BOSWELL | Mar 1964 | British | Director | 2009-03-31 | CURRENT |
MR DUNCAN EDWARD BETTELEY | Oct 1974 | British | Director | 2010-02-26 | CURRENT |
MRS TRACY LOUISE WRIGHT | Secretary | 2022-01-24 | CURRENT | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
MR PETER JOHN BETTELEY | Feb 1947 | British | Director | 2013-05-10 UNTIL 2014-07-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Secretary | 2009-03-31 UNTIL 2009-03-31 | RESIGNED | ||
LOUISE SARAH BOSWELL | Apr 1977 | British | Secretary | 2009-03-31 UNTIL 2010-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Boswell | 2016-04-06 | 3/1964 | Catton Derbyshire |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Duncan Edward Betteley | 2016-04-06 | 10/1974 | Catton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S3 Process Limited - Period Ending 2023-09-30 | 2023-12-16 | 30-09-2023 | £408,024 Cash |
S3 Process Limited - Period Ending 2022-09-30 | 2022-12-02 | 30-09-2022 | £162,442 Cash |
S3 Process Limited - Period Ending 2021-09-30 | 2022-02-03 | 30-09-2021 | £254,727 Cash |
S3 Process Limited - Period Ending 2020-09-30 | 2021-01-20 | 30-09-2020 | £284,632 Cash £288,060 equity |
S3 Process Limited - Period Ending 2019-09-30 | 2020-03-21 | 30-09-2019 | £284,971 Cash £304,966 equity |
S3 Process Limited - Period Ending 2018-09-30 | 2019-03-09 | 30-09-2018 | £347,192 Cash £321,415 equity |
S3 Process Limited - Period Ending 2017-09-30 | 2018-02-09 | 30-09-2017 | £340,038 Cash £288,358 equity |