OpenCompanies

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

39 The Parade
Oadby
Leicester
LE2 5BB

Previous names

  • Telecom Em Ltd (until 5 Dec 2014)

Control

NameNature of controlNotifiedCeased
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
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
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Oct 2018 1 Mar 2023
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 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

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

Data