S & S Vehicles Ltd
- Company number
- 11441710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSMAN, John | Director | 29 Jun 2018 | 23 Jul 2018 |
| OSMAN, John | Secretary | 4 Nov 2018 | 10 Mar 2019 |
| OSMAN, John | Director | 4 Nov 2018 | 10 Mar 2019 |
| DUNLOP, Samantha Gabriele | Director | 23 Jul 2018 | 16 Jun 2022 |
| DUNLOP, Samantha Gabriele | Secretary | 23 Jul 2018 | 16 Jun 2022 |
| OSBORNE, John | Secretary | 16 Jun 2022 | 24 Sep 2022 |
| OSBORNE, John | Director | 16 Jun 2022 | 24 Sep 2022 |
| OSBORNE, John | Director | 12 Jan 2023 | 16 Apr 2023 |
| WEIGHTMAN, Oliver Paul | Director | 24 Sep 2022 | 7 Aug 2023 |
| VALLIS, Ursula | Secretary | 1 Feb 2023 | 8 Aug 2023 |
| OSBORNE, John | Secretary | 16 Apr 2023 | 5 Mar 2025 |
| PEKKER, Gabor | Secretary | 15 Aug 2023 | |
| VALLIS, Ursula | Director | 7 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Osman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | 23 Jul 2018 |
| Miss Samantha Gabriele Dunlop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2018 | 16 Jun 2022 |
| Mr John Osborne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2022 | 24 Sep 2022 |
| Mr Oliver Paul Weightman | Significant Influence Or Control | 24 Sep 2022 | 26 Mar 2023 |
| Miss Ursula Vallis | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2021 | - | £615,681 | £15,681 | 6 |
| 30 Jun 2020 | - | £652,378 | £52,378 | 7 |
| 30 Jun 2019 | £193,374 | £377,275 | £27,275 | 7 |