S4D LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME  ST5 2BE- Active
- Private Limited Company
- Company No. 09342012
- Last Updated: 01 Mar 2024
Company Profile
S4D LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. S4D LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 years 9 months and 30 days.
Name | S4D LIMITED |
---|---|
Company number | 09342012 |
Company type | Private Limited Company |
Incorporation date | 04 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EBENEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME ST5 2BE |
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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 |
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Mr Phillip Graham Marsh 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
|
Ms Victoria Elizabeth Massey 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 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 December 2016 |
Last confirmation statement dated | 30 November 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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S4D LIMITED | 04 Dec 2014 |