S2S ELECTRONICS LTD

UNIT 3 FARFIELD PARK, MANVERS, ROTHERHAM  S63 5DB
  • Active
  • Private Limited Company
  • Company No. 02199121
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S2S ELECTRONICS LTD was incorporated on Thursday, November 26, 1987 as a Private Limited Company with registered address in ROTHERHAM. S2S ELECTRONICS LTD has the status: Active and it's listed in the following category: Dismantling of wrecks. This Private Limited Company has been operating for 36 years 9 months and 20 days.

Name S2S ELECTRONICS LTD
Company number 02199121
Company type Private Limited Company
Incorporation date 26 Nov 1987
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 FARFIELD PARK
MANVERS
ROTHERHAM
S63 5DB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chadlaw S2s Limited Farfield Park, Manvers, S63 5DB Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Studioagent Limited Farfield Park, Manvers, S63 5DB Dates: Thursday, June 30, 2016 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
S2S ELECTRONICS LTD 26 Nov 1987
SAFTRONICS 2S LIMITED 17 Sep 2004