S3 PROCESS LIMITED
Active - Accounts Filed
General Information
NAME
S3 PROCESS LIMITED
COMPANY NUMBER
06864748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
31/03/2009
(15 years and 8 months old)
WEBSITE
www.s3process.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/2009
24/08/2010
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED
DERBYSHIRE
DE12 8LN
Telephone: 01283850020
TPS: No
East Cartshed
Borough Hill Farm
Catton Road
Swadlincote, Derbyshire
DE12 8LL
Telephone: 850020
6-8 Stable Offices
Catton Estate
Catton
Derbyshire DE12 8LN
DE12 8LN
Telephone: 5053530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S3 PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S3 PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S3 PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2009 - 31/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2009 - Present (15 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | New Company Secretary Tracy Louise Wright (930262119) Appointed |
| 06/02/2022 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 22/10/2014 | Peter John Betteley (902173081) has left the board |
| 22/10/2014 | Change in Reg. Office |
| 04/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 14/05/2013 | New Board Member Peter John Betteley (902173081) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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