S & S EQUIPMENT AND CONSULTING LTD
7 A MANDERVELL ROAD, OADBY, LEICESTER LE2 5LQ- Active
- Private Limited Company
- Company No. 08647544
- Last Updated: 01 Mar 2024
Company Profile
S & S EQUIPMENT AND CONSULTING LTD was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LEICESTER. S & S EQUIPMENT AND CONSULTING LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 11 years 6 months and 10 days.
| Name | S & S EQUIPMENT AND CONSULTING LTD |
|---|---|
| Company number | 08647544 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 A MANDERVELL ROAD OADBY LEICESTER LE2 5LQ |
|---|---|
| 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 |
|---|---|
| Mr Thomas Johann Doblander Nationality: Austrian |
Dates: Saturday, May 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joerg Zwirnlein Nationality: German |
Dates: Wednesday, March 1, 2023 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Johann Doblander Nationality: Austrian |
Dates: Monday, October 1, 2018 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Luke Dreyer Nationality: British |
Dates: Wednesday, April 26, 2017 - Monday, October 1, 2018
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 Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against S & S EQUIPMENT AND CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| S & S EQUIPMENT AND CONSULTING LTD | 13 Aug 2013 |
| TELECOM EM LTD | 05 Dec 2014 |