S & S Equipment And Consulting Ltd
- Company number
- 08647544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2013
- Nature of business
- Other transportation support activities
Registered office
Previous names
- Telecom Em Ltd (until 5 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Pranee | Director | 15 Oct 2023 | 1 Mar 2026 |
| DOBLANDER, Thomas Johann | Director | 12 Mar 2019 | 10 Jul 2024 |
| ZWIRNLEIN, Joerg | Director | 1 Mar 2023 | 1 Aug 2023 |
| DREYER, Luke | Director | 24 Apr 2017 | 12 Mar 2019 |
| DOBLANDER, Thomas Johann | Director | 1 Aug 2014 | 26 Apr 2017 |
| HANNAH, Stephen | Director | 13 Aug 2013 | 1 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Doblander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2023 | 10 Jul 2024 |
| Mr Joerg Zwirnlein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 19 May 2023 |
| Mr Thomas Johann Doblander | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Oct 2018 | 1 Mar 2023 |
| Mr Luke Dreyer | 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 |
26 Apr 2017 | 1 Oct 2018 |
| Mr Thomas Johann Doblander | 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 |
6 Apr 2016 | 26 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £100 | - | - |
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 Dormant | £100 | - | - |
| 31 Mar 2023 | £1,969 | - | 0 |
| 31 Mar 2022 | £2,918 | - | 0 |
| 31 Mar 2021 | £4,167 | - | 1 |
| 31 Mar 2020 | £4,471 | - | 1 |
| 31 Mar 2019 | £146 | - | - |
| 24 Mar 2018 | £398 | - | - |
| 31 Mar 2017 | £398 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 | £201 | - | - |
| 31 Mar 2014 | £200 | £100 | - |
Connections
Companies at the same address
- Kashmir Football Association CIC (13620500)
- Lion Empire Football Club Ltd (12115661)
- Vulcanise Ltd (10515168)