S5 DESIGN LTD
6 FENHAM DRIVE, PENKETH, WARRINGTON WA5 2EQ- Active
- Private Limited Company
- Company No. 15124298
- Last Updated: 01 Mar 2024
Company Profile
S5 DESIGN LTD was incorporated on Friday, September 8, 2023 as a Private Limited Company with registered address in WARRINGTON. S5 DESIGN LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 1 year 5 months and 16 days.
| Name | S5 DESIGN LTD |
|---|---|
| Company number | 15124298 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FENHAM DRIVE PENKETH WARRINGTON WA5 2EQ |
|---|---|
| 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 Anthony Craig Bourne Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hayley Bourne Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 June 2025, (103 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S5 DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| S5 DESIGN LTD | 08 Sep 2023 |