UKBizDB.co.uk

S3 ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S3 Environmental Ltd. The company was founded 8 years ago and was given the registration number 10002906. The firm's registered office is in SALFORD. You can find them at Office 4 Ellenbrook Village Centre Morston Close, Worsley, Salford, Manchester. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:S3 ENVIRONMENTAL LTD
Company Number:10002906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Office 4 Ellenbrook Village Centre Morston Close, Worsley, Salford, Manchester, England, M28 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB

Director12 February 2016Active
Office 2 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB

Director12 February 2016Active
Office 4 Ellenbrook Village Centre, Morston Close, Worsley, Salford, England, M28 1PB

Director31 May 2018Active
Office 3 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB

Director31 May 2018Active

People with Significant Control

Mr Mark Nicholas Athey
Notified on:12 April 2018
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:Office 4 Ellenbrook Village Centre, Morston Close, Salford, England, M28 1PB
Nature of control:
  • Significant influence or control
Mrs Leslyn Mellissa Mckenzie
Notified on:12 April 2018
Status:Active
Date of birth:November 1980
Nationality:South African
Country of residence:England
Address:Office 3 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB
Nature of control:
  • Significant influence or control
Mr David Alan Bracegirdle
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:English
Country of residence:England
Address:Office 2 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Gordon Boyce
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:English
Country of residence:England
Address:Office 2 Ellenbrook Village Centre, Morston Close, Worsley, England, M28 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-05-31Dissolution

Dissolution application strike off company.

Download
2023-05-22Accounts

Accounts amended with made up date.

Download
2023-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-01-25Accounts

Change account reference date company current shortened.

Download
2022-07-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.