S & S EQUIPMENT AND CONSULTING LTD - LEICESTER
Company Profile | Company Filings |
Overview
S & S EQUIPMENT AND CONSULTING LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
S & S EQUIPMENT AND CONSULTING LTD was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647544. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S & S EQUIPMENT AND CONSULTING LTD was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647544. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S & S EQUIPMENT AND CONSULTING LTD - LEICESTER
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 A MANDERVELL ROAD
LEICESTER
LE2 5LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELECOM EM LTD (until 05/12/2014)
TELECOM EM LTD (until 05/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOHANN DOBLANDER | Austrian | Director | 2019-03-12 | CURRENT | |
MRS PRANEE BLACKBURN | Jan 1965 | British | Director | 2023-10-15 | CURRENT |
MR LUKE DREYER | Jan 1985 | British | Director | 2017-04-24 UNTIL 2019-03-12 | RESIGNED |
MR THOMAS JOHANN DOBLANDER | Austrian | Director | 2014-08-01 UNTIL 2017-04-26 | RESIGNED | |
MR STEPHEN HANNAH | Aug 1965 | British | Director | 2013-08-13 UNTIL 2014-08-01 | RESIGNED |
MR JOERG ZWIRNLEIN | Oct 1960 | German | Director | 2023-03-01 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Johann Doblander | 2023-05-20 | 6/1951 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Joerg Zwirnlein | 2023-03-01 - 2023-05-19 | 10/1960 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Thomas Johann Doblander | 2018-10-01 - 2023-03-01 | 6/1951 | Leicester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Luke Dreyer | 2017-04-26 - 2018-10-01 | 1/1985 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Thomas Johann Doblander | 2016-04-06 - 2017-04-26 | 6/1951 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2023-05-23 | 31-03-2023 | £1,969 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2022-06-21 | 31-03-2022 | £2,918 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2021-08-31 | 31-03-2021 | £4,167 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2020-11-17 | 31-03-2020 | £4,471 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2019-11-01 | 31-03-2019 | £146 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2018-09-26 | 24-03-2018 | £398 equity |
Micro-entity Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2017-12-08 | 31-03-2017 | £398 equity |
Dormant Company Accounts - S & S EQUIPMENT AND CONSULTING LTD | 2016-11-16 | 31-03-2016 | £100 equity |
S & S EQUIPMENT AND CONSULTING LTD Accounts filed on 31-03-2015 | 2015-08-22 | 31-03-2015 | £201 equity |
TELECOM EM LTD Accounts filed on 31-03-2014 | 2014-09-13 | 31-03-2014 | £100 Cash £200 equity |