S2 REALISATIONS (2023) LTD
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, BRISTOL BS1 3AG- Liquidation
- Private Limited Company
- Company No. 04628671
- Last Updated: 01 Mar 2024
Company Profile
S2 REALISATIONS (2023) LTD was incorporated on Monday, January 6, 2003 as a Private Limited Company with registered address in BRISTOL. S2 REALISATIONS (2023) LTD has the status: Liquidation and it's listed in the following category: Manufacture of metal forming machinery. This Private Limited Company has been operating for 21 years 8 months and 13 days.
| Name | S2 REALISATIONS (2023) LTD |
|---|---|
| Company number | 04628671 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD BRISTOL BS1 3AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Timothy James Shortman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Martin Edwin Shortman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gloria Daphne Shortman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-993 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S2 REALISATIONS (2023) LTD | 06 Jan 2003 |
| S2 AEROSPACE LTD | 24 Oct 2023 |